请输入您要查询的字词:
单词
反洗钱策略
释义
反洗钱策略
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
Colin Johnson
Colin Luther Powell
Colin Maclaurin
Colin Rowe
Colin Spedding
Colin Wells Eglin
colipase
collaboration
collaboration diagram
collaboration for community development
collaboration knowledge management
collaborative agent
collaborative business model for Web service
collaborative cloud computing
collaborative commerce
collaborative commerce network
collaborative decision making
collaborative design
collaborative detection guidance
collaborative editing
collaborative evolution
collaborative filtering
Collaborative Innovation of think tank management
collaborative inquiry
collaborative interaction
科学参考收录了854744条科技类词条,基本涵盖了常见科技类参考文献及英语词汇的翻译,是科学学习和研究的有利工具。
Copyright © 2000-2023 Sciref.net All Rights Reserved
京ICP备2021023879号
更新时间:2026/4/15 12:57:27