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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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sevenaccessesand site leveling
Seven Admonishments
seven-a-side soccer of Summer Paralympics
seven-a-side soccer of Summer Special Olympics
seven-banded silver biddy
seven bridges problem
Seven Brothers Story
seven causes out and three abandoned impossibly
Seven-Character Poem in Running Script by Wang Wenzhi
seven chief ministers
seven circles theorem
seven color sleeves of Tu nationality
seven damages
Seven Days of Creation
seven emotions
Seven Factor Chinese Personality Scale
seven-factor personality model
Seven Fairies
Seven figures of lingnan
Seven Grievances manifesto
Seven History Books on the Southern and Northern Dynasties
seven holes probe
Seven Honours Event
seven initial categories
Seven Interpretive Essays on Peruvian Reality
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