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anti-money laundering law

网络释义专业释义

  反洗钱法

反洗钱法

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短语

anti-money laundering law of 年反洗钱法

  • 反洗钱法 - 引用次数:25

    On the other side,the development of money laundering’measures needs the development of Anti-Money laundering Law.

    另一方面对于洗钱犯罪手段的发展相应也要求反洗钱法的发展完善。

    参考来源 - 中国与吉尔吉斯反洗钱犯罪法律比较研究(研究生论文)

·2,447,543篇论文数据,部分数据来源于NoteExpress

双语例句权威例句

  • The clients' identity materials and transactional information as acquired by the judicial organ according to the present Law shall only be used in the criminal litigation on anti-money laundering.

    司法机关依照本法获得客户身份资料交易信息只能用于洗钱刑事诉讼

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  • Article 6 Where any organ or functionary bearing the anti-money laundering obligation submits a report on large sum transaction or doubtful transaction according to law, it shall be protected by law.

    第六条履行反洗钱义务机构及其工作人员依法提交大额交易可疑交易报告法律保护。

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  • Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.

    第二十九洗钱行政主管部门应当依法加强对可疑毒品犯罪资金监测

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更多双语例句
  • Two years ago Monaco passed a new anti-money-laundering law with some teeth, committing to international standards of transparency and tax-information exchanges with over 20 states.

    FORBES: The Prince And The Blogger

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