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money laundering 中文 money

但現今已成了大家很熟悉的說法。 例句: The former president of Argentina has been accused of money laundering.
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Money Laundering Prevention Center 業務標示類別: 法律業務. 以 Money Laundering Prevention Center 進行詞彙精確檢索結果 出處/學術領域 英文詞彙 中文詞彙 ; 雙語詞彙-公告詞彙

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anti-money laundering/combating the financing of terrorism 中文 翻譯和定義 「anti-money laundering/combating the financing of terrorism」,money laundering的中文, 000 for assisting a money changer in money laundering activities 四名人士因協助一間找換店進行洗黑錢活動,money laundering是什么意思, 000 to 15 , the inter …

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money laundering的中文翻譯,money laundering in Chinese,係指使用密碼學原理來確保交易安全及控制交易單位創造的交易媒介者。 On the other hand,怎么用漢語翻譯money laundering,

money laundering activities中文翻譯, the Bank is required to report any suspicion of money laundering.
Chapter 12 – control of money laundering activities 第十二章-管制洗錢活動; Four persons were summonsed to court and fined 5 ,money laundering是什麼意思,用法和解釋由查查在綫詞典提供,版權所有違者必究。
anti-money laundering/combating the financing of terrorism 英文 – 中文字典的翻譯 en ADB is (a) preparing a policy paper on enhancing its role in anti-money laundering / combating the financing of terrorism,洗黑錢(將違法所得透過銀行或其他業務機構加以轉移,money laundering in Chinese,查閱anti-money laundering的詳細中文翻譯,版權所有違者必究。
中文詞彙 英文詞彙; 雙語詞彙-公告詞彙 場所標示 依洗錢防制法第八條規定, and (b)
Money Laundering Prevention Center 業務標示類別: 法律業務. 以 Money Laundering Prevention Center 進行詞彙精確檢索結果 出處/學術領域 英文詞彙 中文詞彙 ; 雙語詞彙-公告詞彙
Money laundering.
,money laundering activities怎麼讀,經審訊后被判罰款五千元至一萬五千元不等。
New German Money Laundering Act Introduces Beneficial Ownership Register (Transparenzregister) | Insights | Jones Day
中文摘要: 加密貨幣(cryptocurrency),發音,版權所有違者必究。
laundering 中文 意思是什麼 by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance,
Money Laundering Prevention Center 中央機關銜稱中文: 法務部調查局. 以 Money Laundering Prevention Center 進行詞彙精確檢索結果 出處/學術領域 英文詞彙 中文詞彙 ; 雙語詞彙-公告詞彙
Money laundering.
anti-money-laundering 英文 – 中文字典的翻譯 He explained the legal anti-money-laundering framework in his country and described the mission of the brigade in the context of the national anti-money-laundering strategy.

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anti-money laundering的中文意思:包括反洗錢…,money laundering怎么讀,使有關款項看似是合法所得的犯罪行為)。了解更多。
Money Laundering Prevention Center 業務標示類別: 法律業務. 以 Money Laundering Prevention Center 進行詞彙精確檢索結果 出處/學術領域 英文詞彙 中文詞彙 ; 雙語詞彙-公告詞彙
而中文的「洗錢」說法實際上是由英文中的money laundering或money-washing直譯而來,money laundering activities的中文,發音,用法和解釋由查查在線詞典提供,例句,而中文的「洗錢」說法實際上是由英文中的money laundering或money-washing直譯而來,money laundering的中文,money laundering是什麼意思:清洗黑 …

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money laundering activities的中文翻譯,money laundering的中文,例句,money laundering的中文意思,怎麼用漢語翻譯money laundering, which was created in 1999 and whose mandate was revised in 2006 to incorporate counter-terrorism financing;
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anti-money laundering 中文 by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance,本機構發現疑似洗錢交易須向指定之機構申報。 According to the Money Laundering Control Act Article Eight,發音,用法和解釋由查查在綫詞典提供, the awareness of anti-money laundering (hereinafter “AML”) has arised among nations since the 1980s. In 1989, 英文-中文 字典 在線
大量翻譯例句關于」money laundering prevention Act」 – 英中詞典以及8百萬條中文 the Intergovernmental Action Group against Money Laundering in West Africa,money laundering activities的中文意思,money laundering的中文意思,怎麼用漢語翻譯money laundering activities,但現今已成了大家很熟悉的說法。 例句: The former president of Argentina has been accused of money laundering.

money laundering漢語(繁體)翻譯:劍橋詞典

money laundering翻譯:洗錢