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anti-money laundering strategy
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anti-money laundering strategy
Encyclopedia
法学
经济犯罪案件
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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。
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high magnetostriction alloy
high mannose oligosaccharide
high-mannose oligosaccharide
high-mass binary
high-mass planet
high-mass star
high-mass X-ray binary
high-melting metal
high-metallicity cluster
high-mid vowel
high mobility 2DEG
high mobility channel
high mobility channel metal-oxide-semiconductor field effect transistor
high mobility transistor
high mobility Ⅲ-Ⅴ channel metal-oxide-semiconductor field effect transistor
high mobility Ⅳ channel metal-oxide-semiconductor field effect transistor
high-mode
high-mode, H-mode
high-modernization
High Mountain Archeology Museum
high mountain landscape
high mountain vegetable
High Museum of Art
high neutron flux reactor
high nitrate medium
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