 |
a term | mainly
| used
| in
| the
| financial
| and
| legal
| industries
| to
| describe
| the
| legal controls
| that
| require
| financial institutions
| and
| other
| regulated entities
| to
| prevent
| detect
| and
| report
| money laundering activities
- only individual words found (there may be no translations for some thesaurus entries in the bilingual dictionary)| mainly | |
| gen. | 主要地; 主要; 大部分; 大概; 大抵 |
| used | |
| gen. | 用旧 的 |
| compr. | 旧的 |
| econ. | 二手的 |
| in- | |
| anim.husb. | 不 |
| the | |
| econ. | 这 |
| financial | |
| gen. | 财政 |
| and | |
| gen. | 并 |
| legal | |
| gen. | 合法 |
| Industry | |
| comp., MS | 產業 |
| to | |
| sport. | 向 |
| describe | |
| space | 作图 |
| the | |
| econ. | 这 |
| legal control | |
| tech. | 合法控制 |
| that | |
| econ. | 那 |
| require | |
| gen. | 要求 |
| financial institution | |
| interntl.trade. | 金融机构 |
| and | |
| gen. | 并 |
| other | |
| gen. | 别 |
| regulated entity | |
| securit. | 受监管实体 |
| to | |
| sport. | 向 |
| prevent | |
| sport. | 预防 |
| detect | |
| auto. | 发觉 |
| and | |
| gen. | 并 |
| report | |
| met. | 通报 |
| money laundering activities | |
| fin. | 洗钱活动 |
| English thesaurus | |||
| |||
| air terminal | |||
| a term: 77 phrases in 18 subjects |