It is recommended to include assessment on appearance after laundering into the current Chinese national standards for textiles and garment.
建议将洗涤后的外观评价纳入现行的中国纺织服装国家标准。
Judge Viktor Danilkin on Thursday sentenced Khodorkovsky after convicting him of stealing from his own oil company, Yukos, and laundering the proceeds.
法官丹尼尔金星期四在认定霍多尔科夫斯基盗窃自己公司资产，并将所得洗钱后，对他做出判刑。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Blagojevich, 51, was first elected in 2002 on a promise to clean up after a Republican governor now serving a six-year sentence for fraud, extortion, racketeering, and money laundering.
布拉戈耶维奇，51岁，在2002年，前一任共和党州长因为诈骗，敲诈勒索及洗钱的罪名被判刑6年后，提出一扫前任风气而首次当选。
The move comes only a few months after prosecutors in Rome launched a criminal investigation into alleged money laundering by the Vatican Bank's director and his deputy.
这一举措是在罗马检察官展开了一项针对梵蒂冈银行董事长和他的副手涉嫌参与的洗钱罪调查的几个月后开始实施的。
The anti-money laundering in insurance industry of China has made great progress after the co-efforts of all members in the industry.
经过全行业的配合死力，我国保险业反洗钱已经取得了很大的成就。
Vast sums have been spent on compliance systems after the bank was fined for money-laundering in Mexico.
汇丰银行在涉嫌墨西哥洗黑钱而被罚款事件发生后，已斥巨资完善合规体系。
Finally the unusual structure of fund transactions, called money-laundering flow, formation after repeating this proceeding.
迭代此过程直到最后的异常交易结构，即洗钱链路的形成。
Finally the unusual structure of fund transactions, called money-laundering flow, formation after repeating this proceeding.
迭代此过程直到最后的异常交易结构，即洗钱链路的形成。
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