“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	extraction gold by all-slurry cyanide extraction gold of concentrate by cyanide extraction indexing extraction inhibition kinetic spectrophotometry extraction-inhibition kinetic spectrophotometry extraction metallurgy of niobium and tantalum extraction of cesium extraction of confession by torture extraction of cubic root extraction of gold and silver by mercury extraction of heavy water from sea water extraction of Heroin extraction of iodine from sea water extraction of LSD extraction of natural medicine extraction of nucleic acid drug extraction of root extraction of scientific and technological information from ancient ceramics extraction of solid waste extraction of square root extraction of strontium extraction of teeth extraction of tetrahydrocannabinol extraction of water-contained ore body extraction potential

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