English translation for "money laundering predicate offence"

洗钱前的先犯罪行

Related Translations:

laundering:  洗烫衣服

launders:  朗德斯

launder:  vt.1.洗(衣等)。2.(洗后)烫(衣等)。3.〔美俚〕贪污，侵吞；(把款项等)非法转移〔如秘密通过外国银行汇到国外等〕，洗(黑钱)。 4.粉饰，消除…的污点。vi.1.洗烫衣物。2.经洗;耐烫。短语和例子This fabric launders well. 这种织品经洗耐用。n.【矿物】槽洗机，流槽。n.-ability ,-able adj.,-er n.,-ing

money laundering:  清洗黑钱洗钱 洗钱洗钱犯罪洗钱活动；洗钱；洗黑钱；洗黑钱活动

limoney laundering:  洗钱

swinging launder:  摆动式流槽

cooling launder:  冷却流槽

mud launder:  泥浆槽泥浆净化槽

feed launder:  给矿槽加料槽加料流槽进料槽

emergency launder:  事故备用出钢槽

Example Sentences:

1.

My recommendation to develop specialized anti - money - laundering law ; perfect the relevant provisions of criminal law , including the expansion of the scope of money laundering predicate offences , the subjective element of expansion , increase penalties penalty ; recommendations sound government organizations against money - laundering system , the soundness of financial institutions against money laundering system , strengthening the financial prevent money - laundering ; meanwhile , the establishment of anti - money - laundering work interests incentive mechanism , and strengthen international cooperation to counter money laundering 建议我国制定专门的反洗钱法;完善刑事法的相关规定,包括洗钱罪上游犯罪范围的扩展,主观要件的扩张,加大刑罚的处罚力度等;建议健全政府的反洗钱组织体系,完善金融机构反洗钱制度,加强反洗钱的金融防范;同时,提出建立反洗钱工作中的利益激励机制,加强反洗钱的国际合作。

Similar Words：

"money journal" English translation, "money kills" English translation, "money kings" English translation, "money laundering" English translation, "money laundering activities" English translation, "money laundry" English translation, "money lender" English translation, "money lenders" English translation, "money lenders registry" English translation, "money lenders section" English translation