| 1. | Chapter 12 - control of money laundering activities
第十二章-管制洗钱活动 |
| 2. | Prevention of money laundering through the banking system
防止利用银行体系进行洗钱活动 |
| 3. | Hkma issued revised guideline on prevention of money laundering
金管局发出经修订防止洗钱活动指引 |
| 4. | Banks are in the main firing line so far as money laundering is concerned
银行是罪犯进行洗钱活动的主要渠道之一。 |
| 5. | The hkma issued a revised guideline on prevention of money laundering
金融管理局发出经修订的防止洗钱活动指引。 |
| 6. | Press release : hkma issued revised guideline on prevention of money laundering
新闻稿：金管局发出经修订防止洗钱活动指引 |
| 7. | 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。 |
| 8. | For example , we have begun working together to combat illegal money laundering
例如，我们双方已就打击非法洗钱活动开始合作。 |
| 9. | The revised guideline replaces the previous guideline on this subject issued in july 1993
经修订指引会取代一九九三年七月就洗钱活动发出的指引。 |
| 10. | Treasury warns against north korean money laundering u . s . financial institutions cautioned to guard against abuse
美国财政部警告防范北韩洗钱活动， 2005年12月19日 |
