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  • 匿名
关注:1 2013-05-23 12:21

求翻译:目前,洗钱领域正逐渐向保险业延伸,通过保险业进行洗钱的方式呈多样化、隐蔽化、专业化趋势,防范和打击保险洗钱行为是当前反洗钱工作的重点之一。虽然保险业已经被正式纳入反洗钱工作范畴,但在实际工作中,保险机构存在着重视保险主业发展,忽视反洗钱工作,反洗钱工作成效不佳,洗钱犯罪分子利用团险业务、地下保单,保险回扣等手段进行洗钱的情况时有发生,保险业反洗钱工作亟待加强。是什么意思?

待解决 悬赏分:1 - 离问题结束还有
目前,洗钱领域正逐渐向保险业延伸,通过保险业进行洗钱的方式呈多样化、隐蔽化、专业化趋势,防范和打击保险洗钱行为是当前反洗钱工作的重点之一。虽然保险业已经被正式纳入反洗钱工作范畴,但在实际工作中,保险机构存在着重视保险主业发展,忽视反洗钱工作,反洗钱工作成效不佳,洗钱犯罪分子利用团险业务、地下保单,保险回扣等手段进行洗钱的情况时有发生,保险业反洗钱工作亟待加强。
问题补充:

  • 匿名
2013-05-23 12:21:38
At present, money-laundering is gradually extending to the insurance industry, insurance industry for money laundering was diverse, hidden, specialization trends, prevent and combat insurance money laundering is the focus of the current anti-money laundering work. Although the insurance industry has
  • 匿名
2013-05-23 12:23:18
Currently, money laundering is gradually being extended to the insurance industry, insurance industry through a money-laundering is diversification and specialization, hidden trends, and preventing and combating money laundering is that insurance current anti-money laundering one of the highlights o
  • 匿名
2013-05-23 12:24:58
  • 匿名
2013-05-23 12:26:38
At present, is gradually extending to the insurance industry in the field of money-laundering, money-laundering through the insurance industry is diverse and obscure, specialization trends, prevent and crack down on insurance one
  • 匿名
2013-05-23 12:28:18
 
 
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