英漢例句權(quán)威例句The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering RulesIn addition to all of the requested documentation, the IRS Bank Secrecy Act fraud specialist is also requiring in-person interviews.FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering RulesThe Bank Secrecy Act fraud specialist is tasked with compliance with the Bank Secrecy Act and the anti-money laundering rules.FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rulesbank secrecy act更多例句詞組短語(yǔ)短語(yǔ)The Bank Secrecy Act 銀行安全法;銀行保密法bank secrecy act更多詞組