名词
中文翻译:反洗钱
同义词:
['anti-money laundering', 'money laundering prevention', 'anti-money laundering measures']
例句:
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1. The government has implemented strict anti-money laundering laws to combat financial crimes.
政府已经实施了严格的反洗钱法律来打击金融犯罪。
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2. The company's anti-money laundering team is responsible for monitoring transactions and identifying suspicious activities.
公司的反洗钱团队负责监控交易并识别可疑活动。
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3. The counterlathing system is designed to detect and prevent the laundering of illicit funds.
反洗钱系统旨在检测和阻止非法资金的洗钱行为。