查询词典 laundering

Last year the Home Office began consulting on a new anti-corruption law. And in June it set up a team of police investigators to focus on bribery abroad by British businesses and money-laundering by corrupt foreign politicians.

去年，内政部开始就新的反腐败法律进行立法磋商，并于今年6月，设立了一个警务调查小组，工作重点放在英国企业海外行贿和外国腐败政客的洗钱活动上。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Corea counterfeiting and laundering money.

经济会谈是要解决黑名单问题。华盛顿认为澳门的一家银行涉嫌帮助北韩造假和洗钱。

In this paper, we have analyzed the characteristics of Chinese foreign exchange money laundering activities, and combined the decision tree approach with financial domain knowledge.

将数据挖掘方法与金融领域知识相结合，研究可疑金融交易识别策略与方法，是我国反洗钱领域的重要基础性工作。

Abstract］ Interim freeze right is an important right delegated to competent authority under the State Council by "The Law on Anti-Money Laundering of the People's Republic of China." Exercise of this right will heavily influence financial institutions, legal persons, economic organizations, citizens and the society at large. However, due to its imperfect theoretical design and inaccurate wording, this right is theoretically unfeasible and operationally inapplicable. There exists a paradox between freeze and defreeze, bringing about some adverse effects.

摘 要］临时冻结权是《中华人民共和国反洗钱法》赋予国务院反洗钱行政主管部门的一项重要权力，这项权力的行使，必将对金融机构、法人、经济组织、公民和全社会产生重大的影响，但它在理论设计上的不完善以及文字表达方面的不准确完整，导致了这项权力行使的理论可行性和实践操作性不强，存在冻结与解冻的矛盾悖论，并产生某些负面作用，其关于临时冻结权的规定应及时予以修改完善。

The paper, combined with definition of corruption crime, deprival of the profits from corruption, prescription of the international cooperation on anti-corruption in the "United Nations Convention against corruption "which is the first formal document of the United Nations guided the strive of anti-corruption, and crime of corruption, combating money laundering and the extensive crime prescribed in the domestic law of the States Parties to the "United Nations Convention Against Transnational Organized Crime", and international judicial assistance on basis of this convention, analyze the legislation of anti-corruption, existence of anti-corruption bodies, law enforcement and investigation cooperation under the background of China participation in international conventions.

重点结合作为联合国历史上第一部指导国际反腐败斗争的法律文件《联合国反腐败公约》中对腐败犯罪的界定、腐败利益的剥夺及反腐败国际合作问题的规定，以及《联合国打击跨国有组织犯罪公约》要求各缔约国在其国内法中将腐败行为、洗钱行为及其最广泛的上游犯罪规定为犯罪，并在此基础上开展国际司法合作，对中国在参与国际公约的背景下进行反腐立法、反腐机构的设置、执法及调查合作进行分析。

We don''t want anything to do with laundering dirty money with drug dealers.

我们不要跟贩毒品的人进行的洗钱活动有任何关系。

We dont want anything to do with laundering dirty money with drug dealers.

我们不要跟贩毒品的人进行的洗钱活动有任何关系。

Drain off the color in the course of laundering.

在烫洗的过程中颜色腿化了。

Specifically, the PBC undertakes to formulate and implement monetary policy; issue currency and regulate its circulation; manage the official international reserves; regulate inter-bank money market inter-bank bond market, foreign exchange market and gold market; act as fiscal agent; maintain payment and settlement system; combat money laundering activities, and participate in international financial cooperation on behalf of the state.

具体地说，中国人民银行负责制定和执行货币政策；发行货币；管理货币流通；管理国家外汇储备；监管银行间货币市场和债券市场、外汇交易市场和黄金交易市场；代理国库；维护支付结算体系；反洗钱；代表国家参与国际金融合作。

The international monetary fund has stated that he aggregate size of money laundering in the world could be somewhere between two and five per cent of the world's goss domestic product.

国际货币基金组织表明全世界发行的假币大约占全世界国内生产总值的2%-5%。

The small blue capacitor has very high chances to go fully shorted compare to electrolytic capacitor which is very rare.

小蓝电容器具有很高的机会去充分地缩短了比较电解电容器，这是非常罕见的。

In the Italian campaigns of 1513 and 1515, when the Swiss won the victories of Novara and Marignan, he acted as army chaplain.

在意大利的运动， 1513年和1515年，当瑞士赢得了胜利，诺瓦拉和marignan ，他担任军队的牧师。