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  • Critical measures needed to fight money laundering and terrorist . . .
    Urgent action needed to fight money laundering and terrorist financing, say Heads of FATF, INTERPOL and UNODC While the Heads of FATF, INTERPOL and UNODC highlighted recent enhancements to FATF’s international standards on anti-money laundering and terrorism financing, they also called for accelerated progress on policy reforms and capacity building ahead of the UN 2026 Crime Congress, to be
  • What is Anti-Money Laundering? - IBM
    Money Laundering Control Act: This act was created in 1986, and it made money laundering a federal crime Its primary focus is to reign in money laundering by drug cartels It allows the government to seize assets without charging anyone with a crime The act also extended the CTR to include any transaction over 10,000, not just cash
  • Money Laundering National Risk Assessment Guidance
    To establish a strong national AML (Anti-Money Laundering) framework, countries must prioritise a deep understanding of money laundering risks This guidance document supports countries in conducting a money laundering NRA, drawing on insights from over 90 countries within the FATF Global Network
  • Money Laundering National Risk Assessment Guidance
    Identifying, assessing and understanding money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks is an essential part of the implementation of a national anti -money laundering countering the financing of terrorism (AML CFT) regime which includes laws,
  • Methods and Trends - Financial Action Task Force
    The FATF’s 2020 report highlighted the need for every country to assess their money laundering risks related to the illegal wildlife trade and to ensure that there is a robust legal framework to go after the finances of wildlife traffickers, and to pursue financial investigations
  • Argentinas measures to combat money laundering and terrorist financing
    An upper-middle income country, Argentina faces money laundering risks primarily from domestic threats such as drug trafficking, tax evasion, corruption, smuggling, fraud, and human trafficking Argentina must improve its money laundering (ML) and terrorist financing (TF) risk understanding, in particular laundering from corruption and through
  • Home [www. fatf-gafi. org]
    The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation The FATF calls upon all countries to effectively implement these measures in their national systems
  • Portugal - Financial Action Task Force
    Biennial Update to the Mutual Evaluation Report of Portugal - September 2008 In accordance with the procedures established by FATF the Financial Action Task Force on money laundering and terrorist financing, Portugal, two years after the adoption of the Mutual Evaluation Report, provided an update on the main legislative developments since October 2006 and the measures adopted to address the
  • Koreas measures to combat money laundering and terrorist financing
    The Financial Action Task Force (FATF) and the Asia-Pacific Group on Money Laundering (APG) assessed Korea’s anti-money laundering and counter terrorist financing (AML CFT) system The report is a comprehensive review of the effectiveness of Korea’s measures and their compliance with the FATF Recommendations
  • Laundering the Proceeds of Corruption - Financial Action Task Force
    In the larger framework of its work on corruption, the FATF has prepared a study on the links between corruption and money laundering This report identifies key vulnerabilities within the current AML CFT framework and discusses some of the obstacles to the recovery of corruption





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