a所以我决定去你们学校学习英语 正在翻译,请等待...[translate] aparallel port mode epp 并行端口方式epp[translate] apresentation of document are not in compliance with the applicable anti-money laundering 提交单据不是依从可适用反金钱洗涤[translate]...
presentation of document(s) that are not in compliance with the applicable anti-boycott, anti-terrorism, anti-money laundering,and sanctions laws and regulations is not acceptable. Applicable law vary depending on the transaction and may include united nations ,united states and /or local laws.什么...
Another illustrative example is the EU’s directive mandating debarment from public contracting of any company convicted of offenses of corruption, fraud, or money laundering. Granted, the potential deterrent value of mandatory harsh sanctions for corruption is substantial. A company aware that any ...
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF) The AACI’s Official Blog This site is the official blog of The American Anti-Corruption Institute (AACI). It is an integral part of The AACI’s Media and Public Relations Dept. We also publis...