| 1. | Tv announcement - combat money laundering
电视宣传短片-举报可疑交易打击清洗黑钱 |
| 2. | Annex 1 : members of financial action task force
：打击清洗黑钱财务行动特别组织成员 |
| 3. | Annex 1 members of financial action task force
附件1打击清洗黑钱财务行动特别组织成员 |
| 4. | But if someone takes advantage of our financial system
不过，如果有人利用这里清洗黑钱 |
| 5. | Members of financial action task force
打击清洗黑钱财务行动特别组织成员 |
| 6. | Basic policies and principles to combat money laundering
打击清洗黑钱活动的基本政策与原则 |
| 7. | Basic policies and procedures to combat money laundering
打击清洗黑钱活动的基本政策和程序 |
| 8. | Supplement to the guideline on prevention of money laundering
防止清洗黑钱活动指引补充文件 |
| 9. | 16 . money laundering is acknowledged as a worldwide problem
16 . "清洗黑钱"已被公认为全球化问题。 |
| 10. | Measures to combat money laundering and terrorist financing
打击清洗黑钱及恐怖分子筹资活动的措施 |
