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金融情报 meaning in English

financial newsletter

Examples

  1. That is to work with all nations of the world to improve their financial intelligence efforts to identify and disrupt terrorist financing using their banking and money laundering laws and that sort of thing . what we agreed to do with this working group is to compare notes on how we can do that more effectively and how china might learn from what we ve already experienced in the u . s . in applying our financial laws in fighting terrorism
    (摘要六:泰勒大使就金融领域合作打击恐怖主义的问题答记者问)泰勒:我们和中国进行的努力同我们在世界各地所做的努力一样。这就是同世界所有国家合作,改善他们的金融情报工作以识别和制止利用这些国家的银行和洗钱法进行的恐怖主义集资活动。

Related Words

  1. 金融创新
  2. 金融消息
  3. 消费金融
  4. 金融投机性
  5. 金融区
  6. 金融服务
  7. 金融业务
  8. 金融结构
  9. 金融天地
  10. 金融杠杆
  11. 金融契约条款
  12. 金融清算总中心
  13. 金融情报和反洗钱法
  14. 金融情报室
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