money-laundry

基本解释

With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today.
随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
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.
前总统陈水扁疑似洗钱的案件，使监察院展开调查，看是否有公务人员牵涉犯罪或渎职行为。
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.
保险机构作为一般金融机构在反洗钱中面临动力不对称、外部效应的不对称性、信息的不对称等现实困境。
On the Crimes Resulting in Money Laundry Crimes
洗钱罪的上游犯罪问题研究
A Reflection on Strengthening to Strike "Money Laundry" Crime
对依法加大打击"洗钱"犯罪力度的思考