The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures.
随着国际社会采取多种措施打击洗钱犯罪,犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。
legally qualified officer
具有法律专业资格的人员
He is qualified in England and Wales and in Hong Kong and has over 17 years of the legal experience.
他在英格兰、威尔斯及香港均具有法律专业资格
Each Member shall promptly contribute to the WTO its share in the expenses of the WTO in accordance with the financial regulations adopted by the General Council.
WTO具有法律人格,WTO每一成员均应给予WTO履行其职能所必需的法定资格。
1. The WTO shall have legal personality, and shall be accorded by each of its Members such legal capacity as may be necessary for the exercise of its functions.
1． wto具有法律人格，wto每一成员均应给予wto履行其职能所必需的法定资格。
A qualified person has these traits:
一个合格的专业人员应该具有下列特点：
Legal Entity A person or a company, which is legally allowed to enter into a contract and can be sued if the contractual obligations are not met.
企业法人法律允许的具有缔结合约资格，若有违约将被起诉的个人或公司。
No branch of a company has the status of an enterprise legal person.
分公司不具有企业法人资格。.
Take an examination of legal couplet, to the personnel of legal major, better.
考法律联考，对于法律专业的人员，比较好。
Hebei Rich Cause Technology Co., Ltd is a separate legai personality shareholding enterprises.
河北瑞驰伟业科技有限公司是具有独立法人资格的股份制企业。
Talk about Professional Qualification System in Construction Field;
浅议建筑领域专业人员执业资格制度
and each of its distributor holding the occupational qualification to be a primary publication distributor or above;
发行人员应当具有初级以上出版物发行员职业资格；
A Legislative Study of Candidacy of Gacha Villager Committee in Inner Mongolia Autonomous Region;
内蒙古嘎查村民委员会候选人资格的法律探讨
A legal Study of the Candidacy of Villagers Committee;
村民委员会候选人资格问题的法律探讨
occupational qualification certificates of the legal representative or principal responsible person and of the distribution professionals; documents of proof on corresponding computer management conditions.
法定代表人或者主要负责人及发行专业人员的职业资格证书；相应计算机管理条件的证明材料。
Article 9. The ASCO shall have a complete and perfect international personality.
第九条亚洲安全合作组织具有完全的法律人格。
The Research on Protection of Intangible Property of Our Athletes;
我国运动员无形资产保护研究——运动员人格标识商业利用的法律研究
Analysis of Legislation and Policy on the Retirement of Female Professionals;
女性专业技术人员退休问题的法律与政策解读
Wardens and guards must receive special legal and vocational training, then be certified before taking a post.
监管工作人员必须经过专门的法律和业务知识的培训，合格后方能上岗工作；