Usted buscó: 漂洗 (Chino (Simplificado) - Inglés)

漂洗
bleaching

18. 为预防和打击腐败行为及非法所获资产的转移，危地马拉政府颁布了若干法律，特别是《打击洗钱或漂洗其他资产法》（2001年12月17日《第67-2001号法令》），其目的是预防、控制、侦查和惩处对任何犯罪行为所获资金或其他资产的漂洗行为，并设立了特别检察局，监督银行委员会管辖下的守法情况；《账务审计长办公室法》（2002年5月14日《第31-2002号法令》），授权审计长办公室负责监控国家机关收支及所有预算事项；《公务员和公职人员廉正和责任法》（2002年12月6日《第89-2002号法令》），确立提高公共行政管理透明度的标准和程序，确保严格遵守宪法和法律规定，预防公共资源、财产、资金和证券发生任何转移用途现象。
the government of guatemala has enacted several laws to prevent and combat corrupt practices and transfer of illicitly acquired assets, in particular, the law against the laundering of money or other assets (decree 67-2001 of 17 december 2001), which aims at preventing, controlling, detecting and punishing the laundering of money or other assets derived from the commission of any offences and establishes the special inspectorate to monitor compliance with the law by the banking commission; the law on the office of the comptroller-general of accounts (decree 31-2002 of 14 may 2002), which gives the office responsibility for controlling revenue, expenditure and all budgetary matters of state bodies; and the law on the integrity and responsibilities of civil servants and public employees (decree 89-2002 of 6 december 2002), which establishes standards and procedures to increase transparency in public administration, ensures strict compliance with the constitutional and legal provisions and prevents any diversion of public resources, property, funds and securities.