money-laundry

基本解釋

With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
隨著洗錢領(lǐng)域逐漸向保險機(jī)構(gòu)延伸,防范并打擊保險洗錢成為目前金融業(yè)反洗錢的重點之一。
Former president Chen Shui-bian’s suspected case of money laundry has made the Control Yuan begin their investigation into crimes or malfeasance involved in government officials.
前總統(tǒng)陳水扁疑似洗錢的案件，使監(jiān)察院展開調(diào)查，看是否有公務(wù)人員牽涉犯罪或瀆職行為。
As financial institutions,insurance companies are faced with such dilemma as asym- metry in driving force,external effect and information,etc during the fight against money laundry.
保險機(jī)構(gòu)作為一般金融機(jī)構(gòu)在反洗錢中面臨動力不對稱、外部效應(yīng)的不對稱性、信息的不對稱等現(xiàn)實困境。
On the Crimes Resulting in Money Laundry Crimes
洗錢罪的上游犯罪問題研究
A Reflection on Strengthening to Strike "Money Laundry" Crime
對依法加大打擊"洗錢"犯罪力度的思考