查询词典 money laundering

Global finance and the popularization of network techniques in business make currency transfer more rapidly and clandestinely, especially when they are used in money laundering from criminal proceeds.

金融全球化和网络技术在商业中的普及使得金钱转移越来越迅速和隐秘，来自犯罪收益的黑钱对以上手段和方式的应用更是淋漓尽致，这在某种程度上促进了科技商业和犯罪的结合与发展。

Global finance and the popularization of network techniques in business make currency transfer more rapidly and clandestinely, especially when they are used in money laundering from criminal proceeds. To some extent, they promote technology and business combined with crimes.

金融全球化和网络技术在商业中的普及使得金钱转移越来越迅速和隐秘，来自犯罪收益的黑钱对以上手段和方式的应用更是淋漓尽致，这在某种程度上促进了科技商业和犯罪的结合与发展。

The aim is to find out what the common point is during anti-money laundering and how they work.

本文的最后，将重点反思我国金融体系反洗钱犯罪的法律控制。

At present, money-laundering has become a professional and complex criminal domain.

现在，洗钱成为一个专门性的、复杂的犯罪领域。

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。

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。

It's necessary, who launders money and how they do it and what steps the authoritiesare taking to try to foil money-laundering operations.

本文中，我们将介绍究竟什么是洗钱，为什么要这么做，洗钱的都是些什么人，他们是怎样洗钱的以及有关部门采取了那些措施阻止洗钱犯罪活动等。

An international financial-intelligence agency, the Egmont Group, has also voiced suspicions to the Taiwanese authorities about money-laundering, after a sum of money, reportedly $21m, was wired to a Geneva bank account belonging to his daughter-in-law.

据悉，有一笔两千一百万美元的款项被汇到陈水扁儿媳在日内瓦银行的帐户上以后，国际性金融情报合作组织埃格蒙特集团也开始怀疑陈水扁领导的&台湾政府&涉嫌洗黑钱。

An international financial-intelligence agency, the Egmont Group, has also voiced suspicions to the Taiwanese authorities about money-laundering, after a sum of money, reportedly $21m, was wired to a Geneva bank account belonging to his daughter-in-law.

Egmont集团是一家国际金融智库也表示怀疑台湾当局涉嫌洗钱，据报道金额高达2100万美元，该比款项辗转到日内瓦银行一个属于他媳妇的帐户之下。

Objective To investigate the effects of interleukin-1 β converting enzyme gene on the biologic characteristics of ovarian cancer cells.

目的 探讨白细胞介素-1 β转换酶的表达，对卵巢癌细胞生物学特性的影响。

Campylobacter: This illness is the most commonly identified cause of diarrheal illness in the world.

弯曲：这种病是最常见的原因查明腹泻病，在世界上。