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1)  anti-money laundering auditing
反洗钱审计
1.
1st,2007 and it brings forward a strategic challenge for anti-money laundering auditing.
《反洗钱法》已经于2007年1月1日正式施行,为反洗钱审计提出了战略挑战。
2)  money anti-laundering accounting
反洗钱会计
1.
Before constructing money anti-laundering accounting,we should balance the interests of money laundering and anti-laundering so that severing for money anti-laundering efficiently.
反洗钱会计信息决定着反洗钱工作的成败。
3)  Exposition Skeleton about the Anti-laundering Accounting
反洗钱会计论纲
4)  anti-money laundering
反洗钱
1.
Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions;
基层金融机构反洗钱工作中存在的问题及建议
2.
Analysis on the Dilemma and Solution of Anti-Money Laundering For China’s Banking Industry;
我国银行业反洗钱困境和路径探析
3.
Attaching great importance to money-laundering crime and improving our anti-money laundering mechanism;
重视洗钱犯罪,完善我国反洗钱机制
5)  anti-money-laundering
反洗钱
1.
The Study on Chinese Anti-Money-Laundering in Financial Circles;
我国金融业反洗钱问题研究
2.
China s Anti-money-laundering Mechanism of Insurance;
我国保险反洗钱机制研究
3.
The Research on International Cooperation of Anti-money-laundering and Chinese Countermeasure;
论反洗钱国际合作及中国的对策
6)  money laundering
反洗钱
1.
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。
2.
In this paper,we have analyzed the characteristics of Chinese foreign exchange money laundering activities,and combined the decision tree approach with financial domain knowledge.
将数据挖掘方法与金融领域知识相结合,研究可疑金融交易识别策略与方法,是我国反洗钱领域的重要基础性工作。
补充资料:审计人员执行审计监督权时有不受干涉的权利
审计人员执行审计监督权时有不受干涉的权利:审记人员执行审记机关的审记监督权,任何行政机关、社会团体和个人不得干涉其独立行使职权,审记人员依法执行职务,受法律保护。任何组织个人不得拒绝审记人员依法执行职务,不得打击报复审记人员。
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