“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	emergency repair of civil engineering emergency repair of dams and dikes emergency repair of highway road emergency repair of railway line subjected emergency repair of tunnels emergency repair plans of civil engineering subjected to major disasters emergency repairs for buildings emergency repairs for lifeline engineering emergency requisition emergency rescue emergency rescue base emergency rescue command platform emergency rescue equipment emergency rescue for 11·3 building collapse accident in Hengyang city, Hunan province emergency rescue for 5·12 earthquake accident in Wenchuan county, Sichuan province emergency rescue for 7·23 high-speed railway crash accident in Wenzhou city, Zhejiang province emergency rescue of dangerous chemical accidents emergency rescue preparedness emergency rescues technology emergency rescue system Emergency Rescue Team emergency rescue techniques emergency rescuing based on GNSS emergency resource management standards emergency resources

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