| 釋義 |
《反洗錢法》Law on Anti-Money Laundering
反洗錢，是指為了預(yù)防通過各種方式掩飾、隱瞞毒品犯罪、黑社會性質(zhì)的犯罪組織犯罪、恐怖活動犯罪、走私犯罪、貪污賄賂犯罪、破壞金融管理秩序犯罪、金融詐騙犯罪等犯罪所得及其收益的來源和性質(zhì)的洗錢活動。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 |