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反洗钱策略
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反洗钱策略
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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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Strengthening the reporting of observational studies in epidemiology (STROBE) statement
strengthening the weakness
strengthening vital qi
strengthening vital qi and eliminating pathogenic factors
strengthening,retrofitting and transformation for civil engineering
strengthen the central force and weaken the local one
strengthen the spleen with roasted and aromatic flavour
strength function
strength of association
strength of a test
strength of blade
strength of bladed disk
strength of boiler pressurized components
strength of cement and concrete
Strength of character
strength of character
strength of collocability
strength of composites
strength of coupling
strength of electric field
strength of frictional sliding of rocks
strength of illumination
strength of laminate
strength of polymer
strength of polymers
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