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  • 匿名
关注:1 2013-05-23 12:21

求翻译:Anti-money laundering legislation in effect in most countries makes it necessary for XCHANGE 4U to make public its anti-money laundering policy to ensure we comply with money laundering regulations and not accept payments that expose our company to possible criminal fines and penalties.是什么意思?

待解决 悬赏分:1 - 离问题结束还有
Anti-money laundering legislation in effect in most countries makes it necessary for XCHANGE 4U to make public its anti-money laundering policy to ensure we comply with money laundering regulations and not accept payments that expose our company to possible criminal fines and penalties.
问题补充:

  • 匿名
2013-05-23 12:21:38
正在翻译,请等待...
  • 匿名
2013-05-23 12:23:18
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  • 匿名
2013-05-23 12:24:58
反金钱洗涤的立法在多数国家实际上使它必要为XCHANGE 4U制订公众它的反金钱洗涤的政策保证我们依从洗钱章程和没有接受暴露我们的公司在可能的犯罪罚款和惩罚的付款。
  • 匿名
2013-05-23 12:26:38
正在翻译,请等待...
  • 匿名
2013-05-23 12:28:18
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