“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	Opinions on Cultivating and Practicing the Socialist Core Values Opinions on Deepening the Reform of Educational System and Mechanism Opinions on Deepening the Reform of Talent Development System and Mechanism Opinions on Deeply Developing the Party's Mass Line Education and Practice Activities throught the Party Opinions on Development of An Economy of Mixed-Ownership of State-Run Enterprises Opinions on Encouraging, Supporting and Guiding the Growth of the Non-public Sector of the Economy Such as the Private Sector Opinions on Establishing a Unified Basic Old-age Insurance System for Urban and Rural Residents Opinions on Further Improving the Relief and Support System for People Living in Extreme Poverty Opinions on Further Promotion of Reform of the Household Registration System Opinions on Further Strengthening Art Education in Primary and Secondary Schools Opinions on Implementing the Market Access Negative List Regime Opinions on Implementing the Project of Inheritance and Development of Chinese Excellent Traditional Culture Opinions on Implementing the Strategy of Revitalizing the Old Industrial Bases Including Northeast China Opinions on Improving the Property Rights Protection System and Lawfully Protecting Property Rights Opinions on Integrating the Basic Medical Insurance Systems for Urban and Rural Residents Opinions on Promoting the Development of Cultural and Creative Products in Cultural Heritage Units Opinions on Promoting the Reform of Residence Registration Management in Small Towns Opinions on Rebuilding after Disasters, Lake Governance and Construction of Water Conservancy put forward by the Central Committee of the Communist party of China and the State Council Opinions on Several Issues Concerning Improvement of News Reporting Opinions on Speeding Up the Renovation of Shantytowns Opinions on Steadily Promoting the Reform of the Rural Collective Property Rights System Opinions on Strengthening and Improving Archives Work in the New Situation Opinions on Strengthening and Improving the Governance of Urban and Rural Communities Opinions on Strengthening and Improving the Works of the Party's Mass Organizations Opinions on Strengthening and Innovating Social Administration

科学参考收录了854744条科技类词条，基本涵盖了常见科技类参考文献及英语词汇的翻译，是科学学习和研究的有利工具。