laundering

laundering

1. To intensify our efforts to fight transnational crime in all its dimensions, including trafficking as well as smuggling in human beings and money laundering.

-加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。

2. The paper construes the compensatory mechanism of anti-money laundering of banking industry.

4．对银行业反洗钱补偿性机制的分析。

3. SAS is underscoring its commitment to the financial services industry with the release of a new version of SAS Anti-Money Laundering.

SAS是通过释放SAS反洗钱系统新版本来强调其对金融服务行业的承诺。

4. Look, if it's the squeeze, don't worry. I'd never say what goes on in here. I'd be just as indictable as you for laundering the money!

“你看，如果你是怕被敲榨的话，别担心。我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！”

5. A story which will not go away is that Benetton was a front, a way of laundering money.

一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。

6. A poor border guard is easier to tempt than a rich one, and a struggling business may be persuaded to launder money.

一名穷困的保安比富裕的更容易受到怂恿，一个勉强挣扎的公司可能被说服迈向洗钱之路。

7. IAIS.Money Laundering and the Insurance Industry.IAIS documents,2000.

万云.保险暗藏洗钱通道.中国保险,2003(12).

8. Three slots series of launder machines have set up independence solvent distill recycling system, in order to reduce the production cost.

三槽系列设置独立溶剂蒸馏回收系统,降低生产成本。

9. It was said that some bad Fukien people launder money via Chinese restaurants.

上菜速度相当快。

10. The following chart illustrates the laundering stages in more detail.

下图更详尽地说明清洗黑钱活动的各个阶段。

11. Organized crime, be it drug trafficking, human smuggling or money laundering is now widely recognized as an enormous threat to our modern society.

不论是贩毒,贩运人口或清洗黑钱,有组织罪行已被公认为严重威胁现代社会。

12. And they continue to arm themselves with ease in American gun shops and launder their profits in American banks.

与此同时呢，他们能悠闲自在的在美国的枪店里大肆武装自己，顺便还可以通过美国的银行洗洗钱。

13. We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities.

严厉打击偷逃骗税、洗钱和走私等违法犯罪活动。

14. He first had to shower, scrub his boots and strip off his silks for laundering before being allowed to come into contact with his wife.

丹尼首先须要洗澡，清洗他的靴子，脱掉他的丝绸进行洗烫，之后他才能与他的妻子接触。

15. Launder your new clothing before you wear it as this washes out the starch and dye residue, and reduces the formaldehyde content.

为了避免伤害，新买的衣服一定都要下水洗过再穿，才能洗掉浆、表面处理物、残馀的染料及降低甲醛含量。

16. The main product is: The shuttle weaves the laundering class and the knitting class.

主营产品为：梭织水洗类和针织类。

17. Also provided is a method for laundering a fabric employing the bleach boosting compounds, a laundry additive product employing the bleach boosting compounds.

也提供了一种使用所述漂白增效剂化合物、采用所述漂白增效剂化合物的洗衣用添加剂产品来洗涤织物的方法。

18. Assistance is also being provided by the Child Exploitation and Obscenity Section and the Asset Forfeiture and Money Laundering Section of the Criminal Division.

也正在提供援助被剥削儿童和淫秽节和资产没收和洗钱处在刑事庭。

19. In fact, this kind in the overseas or the disembark financial center registration's skull company, has in many money laundering documents manifests.

事实上，这种在海外或离岸金融中心注册的空壳公司，在很多洗钱案中都有体现。

20. The Billionaires are running amok in the market place, and there is so much money around that there are reports that it is attracting organised crime in money laundering terms.

亿万富翁们在转会市场翻云覆雨，流动的现今之多以至于有关俱乐部老板有组织洗钱的传闻数见不鲜。

21. In this sense, to carry out an effective anti-money laundering work, whether they are financial institutions or the general public are the ultimate beneficiaries.

从这个意义上讲，反洗钱工作有效开展后，无论是金融机构还是社会大众都是最终的受益者。

22. It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.

从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。

23. They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico.

他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国。

24. They say a legal market facilitates the laundering of illegal ivory.

他们认为合法市场使得非法象牙交易更加容易。

25. He is an expert at laundering money . He has been in the gang smuggling drugs for over thirty years.

他可是洗钱的老手。他在贩毒道上已混了三十多年了。

26. He was charged with laundering money.

他被指控洗钱。

27. He was charged with fraud, tax evasion and money laundering and is due in court in August.

他被控以欺诈，逃税和洗钱罪，确定8月份上法庭。

28. But there are increasing concerns that Hong Kong property could become an attractive vehicle for mainland Chinese to launder money.

但越来越多的人担心香港的地产会成为大陆人一项诱人的洗钱工具。

29. Spalding, D. B., and Launder, B. E., Mathematical Models of Turblence, Academic Press, New York, 1972.

何俊明，笔记型电脑散热片流场配置最佳设计，国立台湾科技大学机械工程研究所硕士论文，2002。

30. The objective is to assist the law enforcement authorities in their investigations of suspected money laundering made through electronic message systems.

信息内,目的是协助执法当局调查涉嫌利用电子信息系统进行的清洗黑钱活动。

31. Research on problem in the process of anti-money laundering.

关于我国反洗钱工作中存在问题的研究。

32. A fresh trial began in Moscow of Mikhail Khodorkovsky , the former owner of Yukos, an oil company, on charges of money laundering.

其俄罗斯尤科斯老板霍多尔科夫斯基被控洗钱案在莫斯科开始了新一轮的审讯。

33. A fresh trial began in Moscow of Mikhail Khodorkovsky, the former owner of Yukos, an oil company, on charges of money laundering.

前俄罗斯石油公司尤科斯老板霍多尔科夫斯基近日在莫斯科就洗钱案接受了新一轮的聆讯。

34. To intensify our efforts to fight transnational crime in all its dimensions,including trafficking as well as smuggling in human beings and money laundering.

加强努力打击所有方面的跨国犯罪，包括贩卖和偷运人口以及洗钱行为。

35. Only soils which become strongly attached to coatings at elevated temperatures would be difficult to remove by laundering.

只有当油质污垢在高温下,牢固地附着在涂层表面时,才不易洗涤除去。

36. The water is safe only for hand-washing and laundering.

只有洗手与洗衣服的生活用水可以安全使用。

37. Otherwise, for neophytes in laundering poop-stained cloth, an important tip: Wash them separately from other laundry.

否则，对新手的洗钱船尾染色布，一个重要的提示：清洗分开洗衣。

38. Apply PREWASH directly to stains and then launder after one to two minutes. Effective in loosening grease and stains ? and there's no need to scrub!

喷于衣物污渍之上，一两分钟后再洗涤，无需浸洗揉擦，洁力迅速发挥，分解油垢污渍。

39. Under the trend of unifying global economy, anti-money laundering has become an international difficult problem.

在世界经济一体化趋势下，反洗钱已成为一个国际性难题。

40. During her period of residence on the island, Lady Redesdale made a practice of railing her domestic linen, packed in large wicker baskets, to Harrods in London for laundering.

在孤岛居住的日子里，里德斯勋爵夫人曾经把她的家用桌布用藤筐打包，寄到伦敦的Harrods去清洗。

41. Before yesterday Ms Wu had refused 17 court summonses, citing ill health. However, she agreed last month to attend trial after her son pleaded guilty to money laundering charges.

在昨日之前，吴淑珍以健康不佳为由，17次拒绝接受庭审。不过，在她的儿子承认洗钱指控后，她于上月同意出庭。

42. In extreme cases there may be rupture of solid particles during the laundering.

在某些个别情况下，有的污垢颗粒在清洗过程中有可能被粉碎。

43. In countries with money laundering statutes, this use of criminal tax codes is generally, though not always, replaced with prosecutions using money laundering violations.

在规定有洗钱罪的国家，刑事税法的这种适用方时往往被对洗钱罪的控诉所代替。

44. Mexico's asset-seizure laws are too weak to have much effect on money laundering.

墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。

45. I am afraid we can not launder embroidered items, ma'am.

夫人，恐怕我们不能洗绣花衣物。

46. Is this for laundering, madam?

夫人，这是要洗烫的吗?

47. She pleaded guilty to forgery, but denied charges of money laundering, embezzlement and bribery.

她承认犯了伪造文书罪，但对于洗钱案、盗用公款及收贿案的指控仍旧否认。

48. A pale lavender gingham, starched and ironed, until it was a model of laundering, set off her pretty figure to perfection.

她穿着一件浅莲灰的棉布衣，浆过烫过，简直做得洗衣作里的样品，又跟她那姣好的模样儿相配得恰到好处。

49. A U.S. government effort to convict Rosenthal with tax evasion and money laundering was vindictive and thus should be dismissed, a federal judge ruled on March 14, 2007.

如今，一项新的联邦判决于14日指出，美国政府当初企图证明罗森霍逃税、洗钱的控诉是出于报复，因此必须予以驳回。

50. B.E. Launder and D. B. Spalding. Lectures in Mathematical Models of Turbulence [M ].Academic Press, Landon, England, 1972.

姜正行.飞机内流空气动力学[M].北京:航空工业出版社.

51. Based on the demand, the ultrasonic radiation surface can be laid underside the launder slot or on the side face or on the peak face, it is quite agility.

安装布置灵活,根据需要超声辐射面可布置在清洗槽的底面,侧面或顶面。

52. The many different brands of detergents offered for home laundering .

家庭洗衣可以选择许多不同牌子的洗洁剂。

53. Sensibly used ,as instructed on the package,enzyme powders are a boon to laundering and a real break-through in the history of laundering .

容易感知使用过 ,当做在包裹上教, 酵素粉是一个恩惠到洗涤和真正的休息- 在洗涤的历史中的穿越。

54. In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.

尤其,该等修订清楚载明,披露所知悉或怀疑的清洗黑钱交易是一项法定责任。

55. The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country.

尤其是国际跨国洗钱犯罪集团的新发展更加暴露了我国在刑事惩治力度上的薄弱；

56. Nevertheless, the basic fact remains that the key stage for the detection of money laundering operations is where the cash first enters the financial system.

尽管如此,侦察清洗黑钱活动最重要的阶段仍然是有关现金首次进入金融体系的阶段。

57. Despite a tarnished past as a centre for money laundering, it has burnished its image so as to attract big investment banks and other financiers in the past year.

尽管迪拜曾经以“洗钱中心”昭著，但在过去的一年，迪拜已重树形象，从而吸引大型的投资银行及其他金融机构在此落户。

58. Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.

布氏的共和党前任州长，乔治.瑞恩，也因为勒索，诈骗，收受贿赂及洗钱而被判刑六年。

59. Have your or any of your partners even been charged with violating anti-money laundering laws and regulations?

您或您任何的合伙人是否曾经违反反洗钱法律和规章。

60. This money laundering is successful.Do you need the receipt or not?

您的此次洗钱已成功，需要凭条？不需要凭条？

61. I'd never say what goes on in here.I'd be just as indictable as you for laundering the money!

我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！”

62. We specialise in the supply and laundering of workwear, uniforms and protective equipment.

我们精于工作服、制服和保护用具的供应和洗涤。

63. I have some shirts that need laundering, and I'd like my suit pressed.

我有些衬衫要送洗，还有西装要烫。

64. So i just guess the white powder should be the launder powder or other alkalescent chemical. Right or not, maybe you have more idea?

所以,估计香蕉皮上的白色粉是洗衣粉,或类似的碱性物质。分析得对否,请教大家!

65. Ambrose Lee, secretary for security, recently promised to catch those who violate the territory's tough anti-money laundering laws.

承诺，要将那些胆敢违反香港反洗钱法的不法分子抓捕归案。

66. Some transactions reportedly involved money laundering.

报道称，有些交易有洗钱之嫌。

67. Jefferson has been charged with racketeering, soliciting bribes and money laundering in an investigation into business deals he allegedly tried to broker in Africa.

据称杰斐逊曾在非洲的数项商业交易中担任中间人的角色,在对这一事件的调查过程中,杰斐逊被控诈骗,索贿及洗钱等罪名。

68. It is suitable that the scope of upstream crime of the money laundering enlarge to seven.

摘要《刑法修正案（六）》将洗钱罪的上游犯罪扩大到七种，是较为适当的。

69. The money laundering by means of the Bar appears to be a new tendency in the crimes of money laundering.

摘要利用律师业从事洗钱犯罪活动是近年来洗钱犯罪呈现出来的新趋势。

70. "Money laundering" means a kind of financial criminal to make illegal and immoral incomes legal.

摘要洗钱是指将不合法、不道德的收入演化为形式上合法收入的金融犯罪行为。

71. China has paid highly attentian to money laundering.

摘要洗钱犯罪活动已经引起我国的高度重视。

72. Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation.

摘要洗钱罪自从在刑法中明确规定以来，其规范内容一直在不断地修正与完善。

73. She does cleaning and laundering on Sundays.

星期天，她打扫房间和洗熨衣服。

74. Residents must provide and launder their own bed-linen and towels, but duvets and pillows are supplied.

是我从宿舍网站上弄下来的，其中duvets到底是啥东西啊？我的美国同学都不知是啥。。。。

75. Round the clock room service and a first class laundering and valeting service complete the luxurious range of facilities available.

昼夜不停的房间服务和一流的洗衣服务可以让您的酒店生活更加舒适。

76. Sam gets involved with a drug cartel when she learns that one of her clients is illegally laundering drug money through the Montecito.

曼霞发现她的客户利用蒙地西图洗黑钱，自己因此卷入该贩毒组织。

77. What is most essential, you have also opened 1 account number in Chengdu Construction bank, has the launder suspicion.

最关键的是，你还在成都建设银行开了1个账号，有洗黑钱嫌疑。”

78. Sometimes the normal fund intercourse misregistration is the money laundering, lacks the discovery true money laundering behavior the fierce look.

有时把正常的资金往来误读为洗钱，缺乏发现真正洗钱行为的火眼金睛。

79. Fading. To prevent your Levi's? jeans from fading and to help retain their true color, turn the pants inside-out for laundering and follow the washing instructions on the product.

服装都是可机洗的，除非有特殊说明（某些服潮牌仔裤装要求干洗）。由于不同牛仔裤的面料和洗水方法不同，所以洗涤方法也有区别，我们建议你按照水洗标的指示来洗涤。

80. This test is an accelerated laundering test to evaluate the colourfastness to laundering of textiles which are expected to withstand frequent laundering.

本测试是一种加速的洗涤方法，是为了评价纺织品抵抗频繁洗涤后的色牢度。