2016-05-27 11:56
laundering翻译
洗钱
音标读音
英式:['lɔ:ndərɪŋ]美式:['lɔ:ndərɪŋ]
基本意思
n.洗涤（衣等），洗烫（衣等）;洗（钱）
v.洗（衣服等），洗烫（衣服等）( launder的现在分词 );<非正>洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）
形近的词
变形
例句
- Investigate and study possible techniques and methods used in laundering money and assets.
调查和分析洗钱和财产的可能技术和方法。
- The seminar also examined money laundering techniques and methods utilised by criminals and terrorists.
研讨会也审查了罪犯和恐怖分子所利用的洗钱技术和方法。
- This is essentially money laundering, bribery and corruption in relation to match-fixing and spot-fixing.
从根本上讲，这就是通过操纵比赛和赔率来洗钱、行贿和腐败。
- Analysis of reported transactions focuses on both money laundering and financing of terrorism.
对所报告交易的分析集中于洗钱和资助恐怖主义两方面。
- Key issues include illegal logging and practices, lack of effective implementation, and corruption and money laundering.
关键问题包括非法采伐和行为、执行不力、腐败和洗钱。
- It has practical significance for economic development and social stability to strike and control money laundering.
有效打击和控制洗钱犯罪活动对我国经济发展和社会稳定有著重要的现实意义。
- The paper also prospected the development of after treatments like laundering and fixation.
并对洗涤和固色等后处理技术的发展作了展望。
- This was a money laundering case that did not involve terrorism.
这是一个不涉恐怖主义的洗钱案件。
- To develop proposals and recommendations for forestalling and preventing cases of laundering of money and other proceeds of crime.
制定阻止和防止洗钱和洗其他犯罪收益案件的提议和建议。
- The Committee on Money Laundering and Financing of Terrorism Activities is addressing this issue.
关于洗钱和向恐怖主义活动提供资助问题委员会正在解决这一问题。
- The mechanism is applicable to both prevention of financing of terrorism and money laundering.
该机制对防止资助恐怖主义活动和洗钱活动均适用。
- That laundering this money was systematic.
这种洗钱是个系统工作。
- -the enactment of the law on money laundering and terrorist financing;
-制定关于反洗钱和资助恐怖主义的法律；
- The policy is closely connected with other efforts to eliminate international organized crime, drug trafficking and money laundering.
这方面政策还与消除国际有组织犯罪、贩运毒品和洗钱的努力密切关联。
- After due investigation, it is found that the offenders clearly committed money laundering relating to drug trafficking offence.
经过适当调查发现，罪犯确实进行了和贩毒行为有关的洗钱活动。
- Both teams perform terrorism financing and money laundering investigations.
两个小组对资助恐怖主义和洗钱问题进行调查。
- -any sums of money and other assets which might be the proceeds of money laundering;
-所拥有的资金和所有其他财产可能为洗钱的收益；
- The police investigation netted important new information about money laundering.
警方的调查获得了有关洗钱的重要新信息。
- -reporting to the Prosecutor's Office on evidences and proofs regarding the penal offence of money laundering;
-向检察署报告关于洗钱刑事犯罪的证据和证明；
- The FIU was established by the Money Laundering and Financing of Terrorism ( Prevention and Control) Act.
金融情报股是由洗钱和资助恐怖主义（防止和管制）法所建立。
- Other cases involve money laundering activities and illegal trade in arms.
其它一些案例则涉及洗钱活动和非法军火贸易。
- International cooperation is indispensable for Liechtenstein in combating terrorism, money laundering, and organized crime.
国际合作对于列支敦士登在打击恐怖主义、洗钱和有组织犯罪方面是不可或缺的。
- The Department of Justice indictment names 14 people on charges including racketeering, wire fraud and money laundering conspiracy.
司法部的起诉书列出了14个人的名字，他们被控的罪名包括诈骗、电信欺诈和共谋洗钱。
- This course is specifically designed to address terrorism, its relationship to money laundering, and country-specific problems.
本课程专门论述恐怖主义、恐怖主义与洗钱的关系和具体国家的问题。
- The District Attorney has issued a Circular Letter on Money Laundering; Cyber-crime and Trafficking in Women and Children.
地区检察官已经发布了一份关于洗钱、网络犯罪和贩卖妇女儿童的通告。
- Other aspects will be dealt with in proposed anti-terrorism laws and the anti-money laundering laws.
拟议的反恐怖主义法和反洗钱法将处理其他方面。
- An exchange of best practices took place in the areas of combating money laundering and financing of terrorism.
在打击洗钱和资助恐怖主义问题的一些领域交换了最佳做法。
- It increased with concerns over money laundering and terrorist finance.
因为这会加剧美国对洗钱和恐怖主义融资的担心。
- In this Bill, money laundering has been defined as crime and the cases have been specified.
这项法令规定洗钱是犯罪行为，并具体说明了各种案例。
- Khodorkovsky now awaits another trial on fresh charges of embezzlement and money-laundering.
霍多尔科夫斯基现在正等着一项贪污和洗钱的新审判。
百科解释
网络意思