洗錢者 的英文怎麼說

中文拼音 [xǐqiánzhě]
洗錢者 英文
laundrist
  • 洗 : 洗動詞1 （用水等去掉物體上的臟東西） wash; bathe 2 [宗教] （洗禮） baptize 3 （洗雪） redress; ri...
  • 錢 : Ⅰ名詞1 （銅錢） copper coin; cash 2 （貨幣） money 3 （款子） fund; sum 4 （錢財） wealth; riches...
  • 者 : Ⅰ助詞1 （用在形容詞或動詞後面 或帶有形容詞或動詞的詞組後面 表示有此屬性或做此動作的人或事物） 2 ...
  • 洗錢 : limoney laundering
  1. Robert skidelsky, biographer of j. m. keynes : all the statesmen of versailles could think about was how to squeeze money out of an already bankrupt germany

    凱恩斯的傳記作者:在凡爾賽的政治家們想的都是如何從已經一貧如洗的德國身上榨出錢來。
  2. Offshore banking is illegal tax evaders, money launderers and other scofflaws do take advantage of offshore havens secrecy laws

    雖然部份逃稅者，洗黑錢者和其它違反法規者會利用離岸法律作不法操作。
  3. The thesis is divided into five parts, the main content which has been discussed by each part listed as followed : the preamble is the basic introduction of the purpose of the essay, the method of discussion and answers to the issue on discussion

    從洗錢的基本含義入手，指出其實質在於非法收入的形式合法性，將洗錢分為廣義的洗錢行為和狹義的洗錢犯罪，指出兩者在上游犯罪方面、下遊客觀行為方面、主觀方面和法律後果方面存在著很大的差異。
  4. The paper is divided into three parts, demonstrating the status, weaknesses and development of the legislation against money laundering crimes. in the first part, the author makes an objective analysis of the status of the legislation against money laundering crimes in china. due to different legislative tradition and practice, countries differ in how to define money laundering crimes

    針對洗錢罪的刑事立法缺陷，筆者從犯罪構成的角度出發，遵循全面履行國際法義務、借鑒與吸收、取長補短、講求立法技術的原則，提出擴大洗錢罪上游犯罪的范圍、將原生本犯納入洗錢罪主體、將洗錢罪主觀方面的「明知」表述為「明知或者應當知道」 、增設洗錢罪的實行行為方式等立法建議。
  5. They are a facilitator of crime, with millions of dollars of drug proceeds laundered at darkened pokie dens, and with problem gamblers stealing from employers and family to feed their addiction

    它們是犯罪的助長器，使數百萬的黑錢在陰暗的撲克機中被洗白，還帶來賭博者偷取他們僱主和家裡的錢以滿足賭癮的問題。
  6. Mr hayssam was due to stand trial on fraud and money - laundering charges, as well as for his alleged role in the kidnapping of three romanian journalists in iraq

    海薩姆原本要因為詐騙和洗錢指控，以及所謂伊拉克三名羅馬尼亞記者綁架事件中的角色而受到審判。
  7. In accordance with the new criminal law of our country, the requisite of the crime are as follows : the object of the crime is the finance economy system. the subject of the crime is those persons excluding up - stream criminals and their accomplices. they are general subjects including natural persons and units

    本論文中，作者對中國刑法中洗錢罪的概念和犯罪構成作了如下解析：從法條解釋層面上看，洗錢罪的客體是金融管理秩序；洗錢罪的客觀要件中， 「掩飾、隱瞞」是洗錢行為的本質特徵，並不須具有犯罪目的；洗錢罪的主體要件中，原生罪的行為人不能成為洗錢罪的主體；洗錢罪的主觀要件是故意且為明知。
  8. That is to work with all nations of the world to improve their financial intelligence efforts to identify and disrupt terrorist financing using their banking and money laundering laws and that sort of thing. what we agreed to do with this working group is to compare notes on how we can do that more effectively and how china might learn from what we ve already experienced in the u. s. in applying our financial laws in fighting terrorism

    （摘要六：泰勒大使就金融領域合作打擊恐怖主義的問題答記者問）泰勒：我們和中國進行的努力同我們在世界各地所做的努力一樣。這就是同世界所有國家合作，改善他們的金融情報工作以識別和制止利用這些國家的銀行和洗錢法進行的恐怖主義集資活動。
  9. But this access, by making them portals to the banking system, also makes them vulnerable to money launderers and financiers of terrorism

    但是由於他們能夠使用支付系統，作為通往銀行系統的渠道，他們容易被洗錢者或恐怖組織資助者所損害。
  10. Unfortunately for the banks whose services they use, they are more likely to wear pinstripes and move their loot around the world electronically

    不幸的是，洗錢者在享受銀行服務的時候，更有可能穿著細條紋的衣服，採用電子手段在世界范圍內轉移掠奪來的錢財。
  11. Regulators are putting increasing pressure on financial institutions to detect money ? laundering but banks organize themselves to attract funds rather than confronting potential customers with searching questions

    雖然針對洗錢問題監管者向金融機構施加了越來越大的壓力，但銀行建立的目的畢竟是吸引資金，而不是通過刨根問底把潛在的客戶嚇跑。
  12. Director of regulatory transactions and sector leader for financial crime, financial services authority from the united kingdom, mr philip robinson related to the audience his experience as a regulator of the uk financial service ; mr collingwood thompson qc, a member of the money laundering working group, bar council of england and wales, shared with participants his observations in the legal profession s need to remain vigilant in dealing with possible money laundering cases

    此外，英國financialserviceauthority的directorofregulatorytransactionsandsectorleaderforfinancialcrimemrphiliprobinson與出席者分享作為英國金融界管理機構的經驗。而barcouncilofenglandandwales的moneylaunderingworkinggroup成員mrcollingwoodthompsonqc則認為法律界必須在處理懷疑清洗黑錢個案時保持警覺。
  13. According to the swiss anti - money laundering act, which entered into force in april 1998, all financial intermediaries must either be affiliated with a recognized self - regulatory organization or be supervised directly by the control panel for the prevention of money laundering autorit de contrle lba

    根據1998年4月開始實施的瑞士反洗錢法的規定，任何瑞士的金融交易中間機構，要麼必須加入政府承認的反洗錢自律組織或者直接受到反洗錢委員會專家組的監控。
  14. Ushering in a " national loo culture ", malaysia ' s deputy premier inspected a roadside toilet in a kuala lumpur shopping belt and urged the crowd outside to be cleaner while spending a penny

    身為「全國廁所文化」活動的倡導者，馬來西亞副總理納吉布?拉扎克親自視察了位於該國首都吉隆坡市某商業區的一家路邊洗手間，他同時呼籲聚集在外面的群眾在花錢使用這種洗手間時應當養成比以前更為潔凈的衛生習慣。
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