"反洗钱" Chinese-English Dictionary

Chinese	Pinyin	Translation	Actions
反洗钱反洗錢		anti-money-laundering

Chinese	Pinyin	Translation	Actions
反洗钱股反洗錢股	fǎn xǐ qián gǔ	Anti-Money Laundering Unit
反洗钱措施反洗錢措施		anti-laundering procedure
反洗钱国际数据库反洗錢國際數據庫		Anti-Money-Laundering International Database
反洗钱金融行动特别工作组		Financial Action Task Force on Money Laundering
反洗钱和打击资助恐怖主义行为反洗錢和打擊資助恐怖主義行為		anti-money laundering and combating the financing of terrorism

Chinese	Pinyin	Translation	Actions
亚太反洗钱小组亞太反洗錢小組		Asia / Pacific Group on Money Laundering
加勒比反洗钱方桉加勒比反洗錢方案		Caribbean Anti-Money Laundering Programme
中部非洲反洗钱行动小组中部非洲反洗錢行動小組		Action Group against Money Laundering in Central Africa
中国反洗钱监测分析中心中國反洗錢監測分析中心		Chinese Anti-Money Laundering Monitoring and Analysis Center
西非反洗钱政府间行动小组西非反洗錢政府間行動小組		Intergovernmental Action Group against Money Laundering in West Africa
欧亚反洗钱与反恐融资小组		Eurasian Group on Combating Money-Laundering and the Financing of Terrorism
东部和南部非洲反洗钱小组東部和南部非洲反洗錢小組		Eastern and Southern African Anti-money-laundering Group
南美洲反洗钱金融行动工作组南美洲反洗錢金融行動工作組		South American Financial Action Task Force on Money Laundering / South American Financial Action Task Force
执法、有组织犯罪和反洗钱股執法、有組織犯罪和反洗錢股		Law Enforcement, Organized Crime and Anti Money Laundering Unit
评价反洗钱措施特设专家委员会		Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures / MONEYVAL Committee
太平洋岛屿论坛国家反洗钱倡议协调处太平洋島嶼論壇國家反洗錢倡議協調處		Coordinating Office for the Participating Countries Anti-Money Laundering Initiative
评价反洗钱和反恐融资措施专家委员会評價反洗錢和反恐融資措施專家委員會		Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism