Convictions for money laundering is the measurement ultimately used by governments around the world to measure success .
对洗钱行为定罪是世界各国政府最终使用的衡量成功与否的标准。
They also miss out on another indian " tradition " - laundering undeclared income by converting it to gold .
他们同样错失了另一个印度“传统”通过转换成黄金而将灰色收入洗白。
Another would be to allow outside funds to sign up to eu principles as long as their home country meets basic rules on transparency , tax and money laundering .
Despite having no involvement in the mortgage fraud , she was convicted in a hong kong court of money laundering and served 18 months in prison .
尽管她没有参与这桩欺诈案,但香港一家法院仍然认定她的洗钱罪名成立,并判处其18个月监禁。
Criminals are increasingly using football for money laundering and tax evasion , helped by the globalisation of the sport and financial needs of clubs , an anti-corruption body said today .
Guidelines on anti-money laundering and terrorist financing .
打击清洗黑钱及恐怖份子融资活动指引。
Anti-money laundering and counter-terrorism financing act 2006 .
2006年反洗黑钱及反恐怖主义融资法。
Compliance with anti-money laundering and other foreign and domestic legal and regulatory obligations .
遵守反清洗黑钱以及其他外国及本地的法定及规定责任。
Explaining the background to new guidance issued to banks in hong kong on the prevention of money laundering and terrorist financing .
说明金管局向银行发出有关防止清洗黑钱活动及恐怖分子筹资活动新指引的背景。
Concerns about money laundering and financing of terrorist networks mean new payment providers not only have to deal with the usual red tape but also cope with layers of additional regulation .