查询词典 laundering

We don't want anything to do with laundering dirtymoney 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。

This article is a theoretical study on the current legal regulation of financial supervision on anti—money laundering.

本文是对当前反洗钱金融监管中的法律问题进行理论研究的一次尝试。

The crime of laundering is the concerns of international community at present.

洗钱犯罪是目前国际社会普遍关注的焦点和热点问题。

Money laundering happens in almost every country in the world, and a single scheme

洗黑钱的事情在世界上所有国家都有发生。

With the development of economic globalization and international financial markets, Anti-money Laundering becomes an important topic of international financial field.

随着经济全球化的发展和国际金融市场的完善，反洗钱逐渐成为国际金融领域的重要课题。

That is, have we failed to convince them that money laundering really is a serious problem?

即是说，我们是否未能令它们相信，清洗黑钱确是一个严重问题？

On this basis, on China's Anti-Money Laundering cube and put forward feasible suggestions.

在此基础上，对我国反洗钱立方提出可行的建议。

Yes, you know that you will have more, but have you considered the basic differences between your baby's laundering needs and yours?

是的，您知道，您将会有更多的，但你考虑的基本分歧您的宝宝的洗黑钱活动的需要和你的呢？

It has practical significance for economic development and social stability to strike and control money laundering.

因此，有效打击和控制洗钱犯罪活动对我国经济发展和社会稳定有着重要的现实意义。

They're trying to do policy laundering.

他们在尝试进行政策清洗。

His female bullfighter Lydia gradually Health love, but she was in a vegetative state after the Bulls Zhuangcheng away from her, just because Lydia's ex-boyfriend showed more affectionate than he is like love.

他对女斗牛士莉迪亚渐生爱意，却在她被公牛撞成植物人后离她而去，仅仅因为莉迪亚的前男友表现出好似比他更深情的爱。

I know of none which are not easy to answer, but what I am trying to do now is only by a series of hints to throw some light on the narrow path of legal doctrine, and upon two pitfalls which, as it seems to me, lie perilously near to it.

我不认为有什么难以回答的问题，但我现在要做的仅仅是通过一系列线索，来给法律理论的狭窄路径以及在我看来离它近得危险的两个陷阱提供一些启示。