“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	GNU编译器 GO go Go 8 goaf management goal goalball of Summer Paralympics goal-based learning goal-based scenario goal constraint goal coordination method Goal-Directed design goal-free effect goal-free evaluation mode/model goal-line technology goal-oriented learning goal-oriented theory goal production fertilization goal programming goal setting method goal setting theory goal setting training goals for teaching management goals of counseling goals of policy evaluation

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