洗钱 英语是什么意思 - 英语翻译

• money laundering
• the money-laundering
• money-laundering
• the money laundering
• anti-money-laundering

在 中文 中使用 洗钱 的示例及其翻译为 英语

第1章载列洗钱法所用词汇的定义。
Chapter 1 provides definitions of the terms contained in the Money-Laundering Act.

洗钱罪的最高刑罚为十年监禁。
The maximum penalty for the money-laundering offence is ten years imprisonment.

这项法律还载列了洗钱罪及有关活动。
This Act also contains the offences of money laundering and related activities.

洗钱罪是独立于这些上游犯罪的。
The offence of money laundering is independent of the predicate offence.

冻结洗钱的收入和工具（第19节）.
It provides for the freezing of the proceeds and instrumentalities of money laundering(s.19).

推进有关洗钱立法的制订。
Advances in the development of legislation on money-laundering.

个人可同时因洗钱罪和基本罪行被判有罪。
A person can be convicted of both the offence of money-laundering and the underlying offence.

此外，检方还指控纳吉布犯有21项洗钱罪。
Mr Najib was also charged with 21 counts of money laundering.

陪审团还裁定奥蕾拉娜犯有另外4项洗钱罪。
The jury also convicted Orellana of four counts of money laundering.

沙特阿拉伯是否有、或提议颁布一项洗钱法？?
Does Saudi Arabia have, or propose to enact, a Money-laundering Law?

波黑现已颁布《预防洗钱法》。
The Law on Prevention of Money Laundering was enacted in BiH.

年10月10日《瑞士联邦打击金融领域洗钱行为法》(洗钱法；SR955.0).
Swiss Federal Act on Combating Money Laundering in the Financial Sector of 10 October 1997(Money Laundering Act; SR 955.0).

关于洗钱罪，检察机关提交的唯一证据是警方突袭其办公室时发现的文件。
With regard to the money-laundering offence, the only evidence submitted by the prosecution against Mr. Puracal were the documents found in his office during the police raid.

防止）洗钱法》授予监督机构冻结资金、落实安全理事会相关决议的权力。
The Money Laundering(Prevention) Act vests the Supervisory Authority with the power to freeze funds in order to give effect to relevant Security Council Resolutions.

参加国应尽可能广泛地扩大其对洗钱案件的管辖权，而不论前提罪行在何处犯下；.
Participating States should extend their jurisdiction on money laundering cases as broadly as possible regardless of the place where the predicate offence has been committed;

此外，一俟公布洗钱法，就将建立另一个无关的单位，负责处理与洗钱有关的可疑金融交易。
In addition, as soon as the money-laundering act is promulgated, another, unrelated, unit is to be established to deal with suspicious financial transactions involving money-laundering..

最近已颁布的一项联邦法律将洗钱定为刑事犯罪，而该国政府已加入涉及打击恐怖主义的16个联合国反恐怖主义公约。
A federal law criminalizing money-laundering had recently been enacted and his Government had acceded to 16 United Nations counter-terrorism conventions on combating terrorism.

洗钱法的修正草案主旨在于使刑法所规定的恐怖主义行为也成为洗钱法所规定的罪行。
The thrust of the draft amendment to the Money Laundering Act is to make terrorist acts under the Penal Code an offence under the Money Laundering law as well.

澳大利亚是唯一一个要求检查海外投资来源的国家，但目的也不是为了防洗钱。
Australia is the only country that has any checks on foreign investment, but these are not designed to prevent money laundering.”.

该命令载有执行洗钱法的条例，共分为七章。
The provisions of this Decree, which contains the implementing regulations for the Money-Laundering Act, are arranged in seven chapters.

第55条：以上几条所述的防止洗钱股应同其他外国类同机构合作。
As article 55 states:" The Unit for the Prevention of Money-Laundering referred to in the previous articles shall cooperate with other similar foreign agencies.".

洗钱股也通过附有所有细节及有关所述业务之文件副本的专门表格，了解此类报告。
The money-laundering unit is also notified of such reports by way of dedicated forms to which all particulars and copies of documents relating to the operations in question are attached.

新泽西州Union的AndrewZarauskas（zuh-ROO'-skuh）和田纳西州Lakeland的JayConrad分别面临29起走私和洗钱指控。
Andrew Zarauskas of Union, N.J., and Jay Conrad of Lakeland, Tenn., face 29 smuggling and money laundering charges each.

该法案，除其他事项外，特别界定了洗钱罪，并且建议成立一个金融举报中心和一个反洗钱委员会。
The bill, inter alia, defines money-laundering offences and recommends the establishment of a financial reporting centre and of an anti-money-laundering committee.

洗钱法第72-02号》第3条第(a)和(b)项将窝赃定为刑事犯罪，其上游犯罪同洗钱上游犯罪。
Article 3(a) and(b) of the Money-Laundering Act No. 72-02 criminalizes concealment, with the same predicate offences as money-laundering..

在某相关的刑事案件中，在2010年12月16日Simmons被判犯有证券欺诈、汇款欺诈和洗钱罪。
In a related criminal case, Simmons was convicted on December 16, 2010, on charges of securities fraud, wire fraud, and money laundering.

发起了一项关于在涉及洗钱罪的法律诉讼程序中取消举证责任的研究和金融调查培训手册的编写。
A study on the reversal of the onus of proof in legal proceedings involving money-laundering offences and a training manual for financial investigations were initiated.

洗钱罪涉及《反腐败公约》第二十三条界定的此项罪行的所有重要要素。
The money-laundering offences address all material elements of the offences, as defined in article 23 of the Convention against Corruption.

此外，其中一个法域的反洗钱法草案规定可选择冻结、扣押和没收同等价值的财产。
Additionally, in one of those jurisdictions a draft law to counter money-laundering would have provided for the option of freezing, seizure and confiscation of property of an equivalent value.

FINRA的规定要求经纪公司制定政策和程序，以遵守旨在发现和遏制洗钱的联邦法律。
FINRA rules require brokerages to have policies and procedures in place to comply with a federal law aimed at detecting and curbing money laundering.