| 释义 |
《反洗钱法》Law on Anti-Money Laundering
反洗钱，是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、黑社会性质的犯罪组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪等犯罪所得及其收益的来源和性质的洗钱活动。The term “anti-money laundering” refers to the act of adopting related measures to prevent any money laundering activity so as to conceal or disguise,by all means,the sources and nature of criminal proceeds generated from any drug crime,organized crime in the nature of gangland,crime of terrorism,crime of smuggling,crime of corruption or bribery,crime of disrupting the financial management order,crime of financial fraud and etc |