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anti-money laundering strategy
释义
anti-money laundering strategy
Encyclopedia
法学
经济犯罪案件
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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。
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Submillimetre Common User Bolometer Array
submillisecond optical pulsar
submillisecond pulsar
submineering
subminiature
subminiature component
subminiature engineering
subminiaturize
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submission for approval
Submit a Poetry Depicting the Cold Wind Blows the Fire and a Letter to Qianpian who Served in the Criminal Department
submitted memorials open for discussion
submitted official document
submitting financial reports to the throne for approval
submodel
submodular
submodular function
submodularity
submodular polyhedron
submodular system
submodulator
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submucosa
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