money laundering activities meaning in English
洗钱活动
Examples
- Chapter 12 - control of money laundering activities
第十二章-管制洗钱活动 - Four persons were summonsed to court and fined 5 , 000 to 15 , 000 for assisting a money changer in money laundering activities
四名人士因协助一间找换店进行洗黑钱活动，经审讯后被判罚款五千元至一万五千元不等。 - Institutions should instruct their internal audit inspection departments to verify , on a regular basis , compliance with policies , procedures , and controls against money laundering activities
认可机构应指示内部查核视察部门，定期查核员工有否遵行打击清洗黑钱活动的政策程序和监察措施。 - A " tipping - off " offence is created under section 25a of both ordinances , under which a person commits an offence if knowing or suspecting that a disclosure has been made , he discloses to any other person any matter which is likely to prejudice an investigation into money laundering activities
根据该两项条例第25a 5条，任何人士如知道或怀疑已有人作出披露，而仍向其他人士披露任何可能会影响清洗黑钱活动调查的事宜，即构成告密罪名。