Sie suchten nach: anti money laundering com... (Englisch - Chinesisch (Vereinfacht))

anti-money laundering
反洗钱

e. anti-money-laundering
e. 反洗钱

subtotal anti money laundering
打击洗钱小计

anti money laundering act, 1996
1996年《反洗钱法》

anti-money laundering checks
反洗钱支票

anti-money-laundering office
反洗钱办事处

anti-money-laundering measures.
195. 反洗钱的措施。

[anti-money laundering legislation]
［反洗钱法］

anti-money laundering act of 2001;
(g) 2001年反洗钱法；

2. anti-money-laundering programme
2. 反洗钱方案

anti-money laundering act 2001 (amla)
2001年《反洗钱法》

draft anti-money laundering bill, 2005
《2005年反洗钱法案》草案

anti-money-laundering legislation developed
* 拟订的反洗钱立法

amendments to the anti-money laundering act
对反洗钱法的修正

anti-money laundering act of 2001 (amla).
(e) 2001年反洗钱法。

anti-money-laundering legislation in place
* 已制订的反洗钱立法

anti-money-laundering act of b.e. 2542
anti-money-laundering act of b.e. 2542

anti-money-laundering criminalization and law enforcement
刑事定罪和执法

financial intelligence and anti-money laundering act 2002
金融情报和反洗钱法(2002)

abolishment of 1 anti-money-laundering adviser post
裁撤 1个反洗钱顾问员额