在 中文 中使用 的洗钱活动 的示例及其翻译为 英语
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在汇丰发出上述信息请求之际，美国当局正对汇丰进行监控，原因是该行违反了制裁，未能阻止墨西哥的洗钱活动。
The request for information came while HSBC was being monitored by US authorities over sanctions-busting and failing to prevent money laundering in Mexico.政府已经让银行负责监控和报告任何与加密货币相关的洗钱活动。
The government has made banks responsible for monitoring and reporting any crypto-related money laundering activities.对犯罪组织成员的洗钱活动，最高惩罚为5年徒刑(《刑法典》第305条之二)。
In the event that money-laundering is carried out by a member of a criminal organization, 为帮助打击转换进程期间和未来的洗钱活动，现在进入科索沃时必须申报所有携带的大量现金。
To help crack down on money laundering during the conversion process and in the future, all imports of large quantities of cash must now be declared upon entry into Kosovo.耶伦女士还说，“对比特币的一个担忧是潜在的洗钱活动。
报告认定"可能采用转移资金手段通过现金储备系统进行的洗钱活动正在增加。
It concludes that" possible money laundering activities by means of money transfers through the Cash Deposit System are increasing.格林达率领“三驾马车”调查了一起与俄罗斯政府官员有联系的莫斯科黑手党集团在西班牙的洗钱活动.
Grinda led the'Troika' investigation into money laundering in Spain by a Moscow mafia syndicate linked to Russian government officials.(b)罪行系请求国法律界定的洗钱活动的始发罪。
(b) The offence is a predicate offence of money-laundering under the law 最著名的一次行动，是美国联邦调查局（FBI）突袭了GoldAge，指控该交易所协助了数百万美元的洗钱活动。
One of the most prominent actions came when the FBI raided Gold Age, accusing it of facilitating millions of dollars in money laundering.这一条款专门针对与有组织犯罪和恐怖主义密切联系的洗钱活动。
The provision is specifically directed against money laundering as an activity closely connected with organized crime and terrorism.古兹曼被控经营巨大的毒品走私活动，并从事数亿十亿美元计的洗钱活动，以及下令谋杀和绑架。
Guzman is charged with running a massive drug trafficking operation that laundered billions of dollars and oversaw murders and kidnappings.年9月，不列颠哥伦比亚省政府官员表示，他们正在组建一个专家小组来调查温哥华的洗钱活动。
In September, British Columbia government officials said they were forming an expert panel and investigation into money laundering in Vancouver.专家小组在调查期间听到一些消息来源称，利比里亚黄金生产正被用于区域毒品贸易的洗钱活动。
During the course of its investigations, the Panel heard allegations from a number of sources that Liberian gold production is also being used to launder money generated by the regional narcotics trade.加密货币交易所和以色列税务当局联手打击通过该国数字资产进行的洗钱活动。
Cryptocurrency exchange Bits of Gold and the Israeli Tax Authority have joined hands to fight against money laundering via digital assets in the country.我们设法推动针对各种罪行所产生的洗钱活动的斗争。
We are intensifying our efforts to combat the laundering of money that represents 要求缔约国为此目的考虑建立金融情报机构，作为一个国家级中心，收集、分析和传播有关潜在的洗钱活动的信息。
Parties are required to consider establishing, to that end, a financial intelligence unit to serve as a national centre for the collection, analysis and dissemination of information regarding potential money-laundering.该法第3条规定，在埃及中央银行内设立一个独立的打击洗钱活动特别组，由有关机关派员参加。
Article 3 of the Act provides for the establishment within the Central Bank of Egypt of a special independent unit to combat money-laundering, in which the concerned authorities shall be represented.刚果民主共和国中央银行行长发布了一项指令，其中载有适用于小额金融机构的打击洗钱活动和资助恐怖主义方面的规定。
The Governor of the Central Bank of the Democratic Republic of the Congo has issued an instruction on the rules applicable to microfinance establishments in relation to combating money-laundering and the financing of terrorism.对于在所罗门群岛境外实施基本犯罪的案件以及在所罗门群岛境内发生的洗钱活动，2010年《洗钱和犯罪所得法》第17条并未作出明确的管辖权规定。
Section 17 of the MLPCA 2010 is unclear with respect to jurisdiction over cases where the underlying offence is committed outside the country and the money-laundering activity occurs in the territory of Solomon Islands.在西非和中非，体制框架的瓦解常与贩毒所得的洗钱活动相关联，反叛团体和犯罪组织使用这些洗钱而得到的资金购买武器。
In West and Central Africa, 
