术语“洗钱”的详细信息
| 数据项 Items | 术语信息 Info. |
|---|---|
| 汉语术语编号 Term No. | 79000609 |
| 所属学科 Subject | 经济学 Economics |
| 汉语术语词性 POS | n./v. |
| 汉语术语分词 Segmentation | 洗钱/ |
| 汉语术语长度 Length | 1 |
| 关联术语表达 Association | |
| 搭配信息 Collocation | 贸易洗钱trade-based money laundering （TBML） 证券期货业反洗钱Anti Money Laundering in Securities and Futures Industry |
| 编纂人 Compiler | 朱媛媛 |
| 编纂日期 Date of Compilation | 2016-04-27 00:00:00 |
汉英语境1
英译术语:
money laundering
汉语语境:
洗钱犯罪是以利用金融服务为其核心的。网络银行的出现，SWIFT系统、智能卡、电子现金等新技术的应用，便利社会的同时，也为洗钱犯罪提供了新的手段。完善银行的内部管理机制，建立相应的法律制度，运用数据挖掘等人工智能技术，进一步加强国际协作，综合治理，才能从根本上减少并预防洗钱犯罪的发生。
英语语境:
Money laundering is a crime which is committed almost by means of financial service. With the development of IT, many new technologies are applied in financial service, such as Internet bank, SWIFT, IC card, electronic cash etc. They provide convenience to the society, while offer new approaches for money laundering at the same time. We can reduce and prevent money laundering by using methods such as following: perfecting the management of banks, enforcing lawmaking, using data mining and other artificial intelligence technologies to strengthen international cooperation, promoting comprehensive management.