What is the translation of " 的洗钱活动 " in English?

• money laundering
• money-laundering activities
• money-laundering

Examples of using 的洗钱活动 in Chinese and their translations into English

建筑业的洗钱活动，包括滥用建筑上的留置权；.
Money laundering in the construction industry, including abuse of builders' liens;

他们只是把他们的洗钱活动从美国移至欧洲。
People simply moved their money-laundering activities away from the United States into Europe.

同时，也将对房地产部门的洗钱活动展开深入调查。
It would also launch an inquiry into money laundering in the real estate sector.

商定行动计划，打击马来西亚的洗钱活动；.
Agree on an action plan to counter money laundering in Malaysia;

调查向金融机构通报的可疑洗钱活动；.
Investigating suspected money-laundering activities reported to the financial institution;

毒品得益的洗钱活动和其它严重犯罪有所增加。
Money-laundering of drug proceeds and other serious crimes have increased.

目前该区域发生的洗钱活动日益增多。
The region is experiencing an increasing incidence of money-laundering.

一旦非法毒资的洗钱活动被关闭，那么毒品就将会被合法化、规范化和征税。
Once the illegal drug money laundering is shut down, drugs will be legalized, regulated and taxed.

根据这些一般规定，会员国应确保任何通过国际贸易体制开展的洗钱活动都得到彻底调查。
Pursuant to those general provisions, Member States should therefore ensure that any money-laundering activities conducted through the international trade system are investigated properly.

尽管打击非法贸易和贸易为基础的洗钱活动的巨大挑战，一些正在进行的倡议引起了谨慎的乐观给。
Despite the formidable challenges of combatting illicit trade and trade-based money laundering, several ongoing initiatives give cause for cautious optimism….

一项新的打击洗钱活动立法参考了现有的国际标准，目前正在进行最后敲定。
New legislation to combat money-laundering, which took into account existing international standards, was being finalized.

沙特阿拉伯正在作出重要和可想象的努力，以打击各国经济部门的洗钱活动，并在国际和区域合作领域进行这种努力。
Saudi Arabia is making major and perceptible efforts to counter money-laundering activities in all economic sectors and in the field of international and regional cooperation.

新法律可能会阻止与加密货币有关的洗钱活动，并允许德国投资者通过国内资金进入加密货币领域。
The new law might prevent crypto-related money laundering and allow German investors to enter the crypto space via domestic funds.

通报和通知可疑交易的义务不仅限于可疑的洗钱活动，而且适用于特定情况。
Reporting and notification obligations in the case of suspicious transactions apply not only when money-laundering activities are suspected but also when particular circumstances are present.

关于将资助恐怖主义以及相关的洗钱活动定为犯罪的问题，请参照上文对第1分段的答复；.
(ii) As to criminalising of financing of terrorism and associated money laundering, please refer to the replies to sub-paragraph 1(above);

执法机构应该就保留相关数据和打击通过因特网的洗钱活动，与因特网服务供应商保持联络。
Law enforcement agencies should liaise with Internet service providers concerning the retention of relevant data and combating money-laundering via the Internet.

亚洲主要国家目前正在试验一系列新政策，以打击与虚拟货币相关的洗钱活动。
Key Asian states are now experimenting with a number of new policies to combat money-laundering linked to virtual currencies.

报告指出，猖獗的洗钱活动是公寓价格上涨的重要原因。
The report suggests that rampant money laundering was a significant factor in the rise of apartment prices in the first place.

也许查利喜欢看美式足球，或者检查纳斯达克，看看他的洗钱活动是如何形成的。
Maybe Charlie liked to watch American football, or check the Nasdaq to see how his money-laundering activities were shaping up.

在提供因特网银行服务方面，还要求银行机构实施监测和报告机制，以便查明潜在的洗钱活动。
In providing Internet banking services, banking institutions are also required to implement monitoring and reporting mechanisms to identify potential money-laundering activities.

五家机构联合起来帮助打击不列颠哥伦比亚省房地产行业的洗钱活动。
Five agencies are banding together to help fight money laundering in British Columbia's real estate industry.

该法还规定非法贩运麻醉药品和与其相关的洗钱活动属于有组织犯罪。
It places the offences of illicit trafficking in narcotic drugs and associated money-laundering in the category of organized crime offences.

该委员会还宣布了金融机构的指导方针，以处里总出与加密货币有关的洗钱活动。
The commission also announced guidelines for financial institutions to prevent cryptocurrency-related money laundering.

后来作为司法部长，Eby聘请了前皇家骑警助理专员PeterGerman，调查赌场的洗钱活动。
Later as attorney general, Eby retained a former RCMP assistant commissioner, Peter German, to investigate money laundering in casinos.

OperationMaddale行动是一项为期10个月的调查，目的是调查冰毒的供应和销售以及随后在全国各地的洗钱活动。
Operation Maddale is a 10-month long investigation into the supply and distribution of methamphetamine and subsequent money laundering throughout the country.

但目前的洗钱法不允许冻结有嫌疑的恐怖主义资金，除非即将对有嫌疑的洗钱活动进行调查。
The current Money Laundering Act(MLA) does not, however, allow the freezing of suspected terrorist funds unless investigation concerning suspected money laundering is pending.

国土部麻醉品管制股正努力打击麻醉药品的贩运和与毒品相关的洗钱活动。
A Narcotics Control Unit under the Ministry of Home is at work trying to curb trafficking in narcotic drugs and money laundering associated with the drugs.

美国当局也在调查可能违反“反海外腐败法”和可能的洗钱活动的交易。
American authorities are also investigating the deal for potential violations of the Foreign Corrupt Practices Act and possible money laundering.