“anti-money laundering strategy”的概念、定义、翻译、参考文献-科学参考

单词	anti-money laundering strategy
释义	anti-money laundering strategy 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	first Lemoine circle First-look Deal first loss insurance First Love first magnetization peak effect first main theorem first mathematical theorem of quantum mechanics first mean value theorem first mean value theorem of integral First Meeting at Lantern Festival first member first meridian first method of Lyapunov First Mexican Empire first mid-arc point first mining area First Ministers Conference first moment of area first Morley adjunct triangle first Morley center first Morley cubic first Morley triangle First Mover Advantage first multiplier theorem First Municipal Library of Peiping

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