MLR：洗钱条例

“Money Laundering Regulation”常被缩写为MLR，主要用于简化书写与日常交流，适用于金融、法律、监管等多个领域的通用语境。其对应的中文含义为“洗钱条例”，是一套旨在预防和打击洗钱活动的法律规范。

Money Laundering Regulation具体释义

  • 英文缩写：MLR
  • 英语全称：Money Laundering Regulation
  • 中文意思：洗钱条例
  • 中文拼音：xǐ qián tiáo lì
  • 相关领域： mlr 未分类的

Money Laundering Regulation的英文发音

例句

  1. To effectively contain the spread, the international community gradually through a series of international conventions and national legislation to criminalize money laundering activities, aimed at its prevention, control and regulation.
  2. 为有效遏制其蔓延，国际社会逐渐通过了一系列国际公约和国内立法对洗钱活动予以犯罪化意在对其进行预防、控制及规制。
  3. These objects are of great meaning to prevent and combat money laundering offence and other crimes efficiently, to maintain normal financial regulation order and social order, and to safeguard national interests and economical security.
  4. 实现这四个层面的具体目标，对于有效防范、打击洗钱等犯罪活动、维护正常的金融管理秩序和社会秩序和保障国家利益和经济安全，具有非常重要的意义。
  5. To overcome the legislative defects, the author suggests that the legislature take the illegal income from all the crimes as the target of money laundering crime, then remove the provision on criminal purpose in Article 191 and introduce the negligence regulation into Article 191 with some condition.
  6. 针对上述缺陷，笔者提出将一切犯罪的违法所得及其产生的收益作为洗钱罪的对象；在洗钱罪的法律条文中去掉关于犯罪目的的规定并有条件地引入过失规范。

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