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the law of anti-money laundering

网络释义专业释义

  反洗钱法

反洗钱法

基于8个网页-相关网页

  • 反洗钱法 - 引用次数:1

    参考来源 - 我国银行业反网络洗钱研究

·2,447,543篇论文数据,部分数据来源于NoteExpress

双语例句

  • Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.

    第二十九洗钱行政主管部门应当依法加强对可疑毒品犯罪资金监测

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  • China has begun its study of anti-money laundering since the mid-90s. The study concentrates mostly on the eyes of the law, but few focuses on the side of economy.

    我国90年代开始研究洗钱多数是从法律角度分析,从经济层面研究较少。

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