查询词典 laundering

Serious harm of the crime of money-laundering crimes lies not only in money laundering itself, but because it is the catalyst for a series of organized crime and corruption breeding hotbeds.

洗钱犯罪的严重危害性不仅仅在于洗钱犯罪的本身，而在于它是一系列有组织犯罪的催化剂和滋生腐败的温床。

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。

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。

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。

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

保险洗钱的形式演进，保险信托，免费论文摘要：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。

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。经过全行业的共同努力，我国保险业反洗钱已经取得了很大的成绩。

The money laundering crime is one kind of high intelligence quotient so-called "the white-collar crime", to deal with some illegal specialists' challenge, we must strengthen the money laundering crime's basic study.

洗钱犯罪是一种高智商的所谓的&白领犯罪&，为应付一些不法的专业人员的挑战，我们必须加强洗钱罪的基础理论研究。

All fabrics in the ULTIMATE range perform to over 150,000 Martindale cycles with woolen abradant at 12KPa weight and have exceptional colour retention to laundering and bleaching, offering the durability that CORDURA brand fabrics are recognised for.

科尔迪尤拉品牌面料与羊毛在12KPa重压摩擦下超过150，000马丁代尔周期确认在最终执行范围内的所有面料与羊毛在12千帕的重压摩擦下，在超过150，000马丁代尔周期内，不管是洗涤还是漂白的情况下都将保留着原有色彩，并且更加摩擦耐用。

A narrow board used to beat clothes in laundering by hand.

请在后台加入相关信息，比如加入广告。

A story which will not go away is that Benetton was a front, a way of laundering money.

一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。

I was just taking her hand, to help her out of a car, and I knew it.

我只是握着她的手，扶她下车，但我知道这一切。

China and South Korea have excoriated Japan over its approval of new school books which they say whitewash the atrocities committed during Japanese occupation, and anti-Japanese protests have been held in Chinese cities. The lingering bitterness over Japan's past imperialism still threatens to mar relations between the big East Asian powers

中国和韩国强烈谴责日本通过新的中学历史教科书，他们认为这一教科书掩盖了日本在其占领期间所犯下的残酷暴行，反日抗议活动在中国数座城市发生，历史上日本帝国主义制造的痛楚无法被忘却，这有可能破坏东亚强国间的关系。