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financial intelligence unit meaning in Chinese

金融情报室

Examples

  1. Joint financial intelligence unit hong kong monetary authority
    联合财富情报组
  2. Joint financial intelligence unit
    联合财富情报组
  3. Standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
    向联合财富情报组举报可疑交易的标准格式
  4. Annex 6 standard format for reporting suspicious transaction to joint financial intelligence unit jfiu
    向联合财富情报组举报可疑交易的标准格式
  5. It also formed a financial intelligence unit . south korea has made a substantial humanitarian contribution in support of afghan refugees
    凯利说,总统访韩期间可能就对北韩政策问题举行多次会谈。
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Related Words

  1. intelligence standard score
  2. financial implications
  3. financial account
  4. financial book
  5. financial responsibilities
  6. financial conglomerate
  7. financial committee
  8. financial taxation
  9. financial scandal
  10. financial concerns
  11. financial integration
  12. financial integrity
  13. financial interests
  14. financial intermediaries
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