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英文字典中文字典相关资料:


  • What is anti-money laundering? - IBM
    Anti-money laundering laws, efforts and policies prevent criminals from turning money obtained illegally into clean money
  • Critical measures needed to fight money laundering and terrorist . . .
    High-level participants at the event, “Global Call to Action to Combat Money Laundering and the Financing of Terrorism: International Cooperation”, discussed the critical steps that Member States must take to dramatically improve international co-operation to fight money laundering and terrorist financing, including capacity building, the
  • 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
  • Black and grey lists - Financial Action Task Force
    The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists
  • Frances measures to combat money laundering and terrorist financing
    France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation
  • FATF Annual Report 2023-2024
    The Financial Action Task Force (FATF) Annual Report 2023-2024 outlines work by the FATF to prevent the abuse of the international financial system, and strengthen foundations for sustainable and more inclusive economic development
  • Trade-Based Money Laundering - Financial Action Task Force
    Trade-Based Money Laundering There are three main methods by which criminal organisations and terrorist financiers move money for the purpose of disguising its origins and integrating it into the formal economy The first is through the use of the financial system; the second involves the physical movement of money (e g through the use of cash couriers); and the third is through the physical
  • Brazil - Financial Action Task Force
    Brazil's measures to combat money laundering and terrorist financingBrazil has made important strides to improve its system to combat money laundering and terrorist financing and is achieving some positive results Brazil needs to strengthen cooperation and coordination between certain authorities and improve prosecution of money laundering
  • Money laundering and terrorist financing risks - Financial Action Task . . .
    The effectiveness of measures to combat money laundering and terrorist financing depend on a country's assessment and understanding of the risks it is exposed to, and the extent to which it has mitigated these risks This page includes examples of published national risk assessments NRAs and regional risk assessments
  • FATF publishes new Guidance on Financial Inclusion and Anti-Money . . .
    The FATF has updated its Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures to support countries and the private sector in bringing more people into the formal financial sector through proportionate, risk-based approaches to tackling illicit finance





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