English translation for "money laundering activities"
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- 洗钱活动
Related Translations:
- Example Sentences:
| 1. | Chapter 12 - control of money laundering activities
第十二章-管制洗钱活动 | | 2. | Four persons were summonsed to court and fined 5 , 000 to 15 , 000 for assisting a money changer in money laundering activities
四名人士因协助一间找换店进行洗黑钱活动，经审讯后被判罚款五千元至一万五千元不等。 | | 3. | This case demonstrates the concerted efforts by the hong kong police and overseas law enforcement agencies in combating human smuggling and money laundering activities
这宗案件充分反映香港警方与海外执法机关在打击偷运人蛇及清洗黑钱之紧密合作关系。 | | 4. | Institutions should instruct their internal audit inspection departments to verify , on a regular basis , compliance with policies , procedures , and controls against money laundering activities
认可机构应指示内部查核视察部门，定期查核员工有否遵行打击清洗黑钱活动的政策程序和监察措施。 | | 5. | A " tipping - off " offence is created under section 25a of both ordinances , under which a person commits an offence if knowing or suspecting that a disclosure has been made , he discloses to any other person any matter which is likely to prejudice an investigation into money laundering activities
根据该两项条例第25a 5条，任何人士如知道或怀疑已有人作出披露，而仍向其他人士披露任何可能会影响清洗黑钱活动调查的事宜，即构成告密罪名。 | | 6. | Although authorized institutions are exempted from the requirements of oscao , similar customer identification and record keeping requirements should be adopted to ensure that the anti - money laundering standards of the banking sector are in line with the overall government policy to combat money laundering activities
虽然认可机构已获豁免记录该等资料的规定，但银行业亦应实行相应的措施以确保业内对于打击清洗黑钱所遵行的标准能配合政府的有关政策。 | | 7. | This part also analyses the correlation between money laundering crime and other kind of economic crime and gets the conclusion that the task to attack money laundering is quite pressing . the third part lists the defections and deficiencies exist in the legal system and operating mechanism in china ' s anti - money laundering activity . the forth part designs the policy suggestions to improve and perfect china ' s anti - money laundering system based on rational analysis
第三部分在分析我国反洗钱现状的基础上，通过与国内国际反洗钱的客观要求以及国际先进的反洗钱经验的对比分析，发现我国反洗钱在法律框架和工作机制方面存在的缺陷与不足；第四部分从我国实际出发，借鉴国际经验，对完善和改进我国反洗钱工作进行理性思考，提出我国深入开展反洗钱工作的对策建议。 |
- Similar Words：
- "money jobber" English translation, "money journal" English translation, "money kills" English translation, "money kings" English translation, "money laundering" English translation, "money laundering predicate offence" English translation, "money laundry" English translation, "money lender" English translation, "money lenders" English translation, "money lenders registry" English translation
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