Checking of controls on money laundering is a regular agenda item in the supervisory process 金融管理局日常监管银行工作的其中一个环节，就是监察认可机构在防止洗钱活动方面的管理措施。
It issued a revised guideline on prevention of money laundering under section 7 of the banking ordinance on 17 october 1997 金融管理局在年月日根据银行业条例第条发出经修订的防止洗钱活动指引。
Nnex 5 of the hkma s " prevention of money laundering guidelines " contains a comprehensive list of suspicious activity indicators 港金融管理局所颁布的《防止洗钱活动指引》 ，其附件5载有一糸列详细的可疑交易指标。
As the money laundering racket proved to be successful the u c was asked by the attorney if he had any previous experience in smuggling merchandise into the states 洗钱活动进行得相当顺利，该名律师遂询问卧底人员有没有试过走私货品到美国。
And existing m - banking schemes set a limit on the size of transactions that is low enough to deter money - launderers but high enough to satisfy most customers 手机银行方案已经设置了交易额限制，既能满足绝大多数客户需求，又不足以提起洗钱活动的兴趣。
The banking and financial systems were used to process large - value transactions supporting the fictitious payment of precious metals supplies 跨辖区调查允许对旨在逃避增值税的金银走私系统，以及若干地方、区域和全球性犯罪组织的非法赢利进行洗钱活动展开调查。
