查询词典 launderers

Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。

Furthermore, Panama is an attractive destination for money launderers.

此外，在从事洗钱的不法分子眼里，巴拿马颇具吸引力。

But this access, by making them portals to the banking system, also makes them vulnerable to money launderers and financiers of terrorism.

但是由于他们能够使用支付系统，作为通往银行系统的渠道，他们容易被洗钱者或恐怖组织资助者所损害。

Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

简介 摘要：在银行业不断加大反洗钱力度的情况下，洗钱者开始将保险作为其新的洗钱工具。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

一是试图保证只有合法的交易方才能进行漏洞出售和购买交易（提供一个类似于银行取缔洗钱交易一样的审查程序）。

The financial field has become a preferred choice of money launderers because of its inherent industry features, mode of operation and business. Financial sectors are always at the first line of defense.

金融领域由于其固有的行业特点、运作模式、经营业务而成为洗钱分子进行洗钱犯罪的首选渠道，始终处于反洗钱斗争的第一道防线。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

首先是尝试确保只有守法的商人才能交易信息（通过利用类似于银行为了防止洗黑钱所使用的检查程序来做到这一点）。

The first is an attempt to ensure that only legitimate traders can buy and sell information. It does this by a vetting process similar to the one employed by banks to clamp down on money launderers.

首先是尝试确保只有守法的商人才能交易信息（通过类似于银行雇员通过向顾客施压以鉴别其是否洗黑钱的方法）。

Under the challenge of persistently consolidating anti-money laundering measures in banking industry,the launderers begin to use insurance coverage as new laundering tools.

近年来，随着银行业反洗钱力度的不断加大，利用银行系统洗钱的风险越来越高，洗钱者于是开始将保险产品作为其新的洗钱工具。

It would be much easier to spot money launderers if they wore stripy jumpers and carried bags labelled " swag".

如果洗钱者都穿着粗条纹外衣，拎着标有&不义之财&字样的袋子，那么银行发现他们就容易多了。

Cable dampener cannot be rolled up but must be hung over the cable.

缆帆不能被卷起，必须保证处于展开状态

"This skylark is a present from my master," he says.

"这只云雀是我主人献上的礼物。"他说。