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sente is a word in uganda that means money.
senta是乌干达的一个土话，意思是 钱
Last Update: 2015-10-13
Usage Frequency: 1
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for the purposes of this article, cash proceeds means money, cheques[, balances in deposit accounts and similar assets].
就本条而言，现金收益系指金钱、支票[、存款帐户的结存数额和类似的资产]。
Last Update: 2016-12-04
Usage Frequency: 1
Quality:
one issue related to preventing the legalization of funds obtained by criminal means (money-laundering) is identifying the senders and recipients of the funds.
防止把通过犯罪手段获得的资金合法化(洗钱)的一个有关问题是查明收付款项的双方。
Last Update: 2016-12-04
Usage Frequency: 1
Quality:
- federal act no. 131 of 30 october 2002 "on amendments and additions to the federal act on the prevention of the legalization of funds obtained by criminal means (money-laundering) ": sets up a state mechanism to monitor financial flows of criminal origin.
- 2002年10月30日 "增补和补充关于预防通过犯罪手段(洗钱)取得的资金合法化的联邦法 "的第131号联邦法：设立了监测来自犯罪活动的资金流动的国家机制。
Last Update: 2016-12-04
Usage Frequency: 1
Quality:
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