“anti-money laundering strategy”的概念、定义、翻译、参考文献-科学参考

单词	anti-money laundering strategy
释义	anti-money laundering strategy Encyclopedia 法学经济犯罪案件释 anti-money laundering strategy反洗钱策略针对隐瞒和掩饰毒品犯罪、黑社会性质的有组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪和金融诈骗犯罪等犯罪所得及其收益的来源和性质的行为，综合运用立法、监管和行政措施等手段，有效预防和打击洗钱犯罪的一系列方案的总称。
随便看	The National Committee for Pig Production of Danmark The National Development and Reform Commission The National Doctrine of Education in the Russian Federation The National Education Comprehensive Reform Pilot Area The National Emergency Preplans for Forest Fires The National Film and Sound Archive of Australia The National Film and Television School（NFTS） The National Film School of Denmark The National Fishery Eco-environment Monitoring Network The National Forest Conservation Programne The National Gallery of Jamaica The National Herald The National History Institute The National History Museum of the Kyrgyzstan Republic the National Institute for Occupational Safety and Health The National Instructing Committee of Vocational Education of Cultural Heritage Conservation The National Library of Medicine ,NLM the National Major Industry POPs Pollution Prevention and Control "12th five-year" Program The National Mineral Resources Planning The National Museum of Archeology, Anthropology and History of Peru The National Museum of Australia The National Museum of Emerging Science and Innovation The National Museum of History of Azerbaijan The National Museum of Mongolia The National Museum of Pakistan

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