洗黑錢 的英文怎麼說

中文拼音 [xǐhēiqián]
洗黑錢 英文
money laundering
  • 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...
  • 黑錢 : black money
  1. The financial action task force on money laundering ( fatf ) removed the cook islands, indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )

    打擊清洗黑錢財務行動特別組織（特別組織）把庫克群島、印尼及菲律賓從不合作國家及地區名單中除名。
  2. One of them, together with three other men, were also charged with conspiracy to deal with proceeds of an indictable offence

    其中一人及另外三名男子被控串謀清洗黑錢。
  3. Tv announcement - combat money laundering

    電視宣傳短片-舉報可疑交易打擊清洗黑錢
  4. Unlawful passport and money laundering case

    海關高級督察售賣非法護照及參與洗黑錢
  5. The ncct exercise aims to identify countries and territories with deficient anti - money laundering systems and encourage them to rectify their shortcomings. the current ncct list includes myanmar, nauru and nigeria

    特別組織推行檢討不合作國家及地區的措施，目的是鼓勵被列為不合作的國家及地區改善其打擊清洗黑錢制度的不足之處。
  6. 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。
  7. Institutions should take notice of the potential for abuse by money launderers of shell companies and should therefore be cautious in their dealings with them

    認可機構應留意清洗黑錢的人可能會濫用空殼公司的情況，在處理空殼公司的事宜上要特別謹慎。
  8. This guideline incorporates, and hence supersedes, the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance, the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance, the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies

    此外，本指引已作出修訂，內容涵蓋政府頒布的有組織及嚴重罪行條例該條例及販毒追討得益條例中有關洗錢活動的條文最新修訂打擊清洗黑錢財務行動特別組織特別組織對打擊清洗黑錢活動措施的全面檢討結果，以及英國就銀行及建屋互助會發出的打擊清洗黑錢活動指引。
  9. Trust, nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder

    5 . 17不法分子經常利用信託戶口和代名人戶口來逃避身分查證程序，掩飾犯罪得來的金錢的來源，以進行清洗黑錢活動。
  10. Members of staff who are dealing directly with the public are the first point of contact with potential money launderers and their efforts are therefore vital to the institution s strategy in the fight against money laundering

    凡需直接與公眾接觸的職員，就可能成為清洗黑錢的人的首個接觸對象，因此他們的貢獻對機構打擊清黑洗錢活動的策略極為重要。
  11. The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion

    廉署先後拘捕了三十九人，包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。
  12. A total of 33 premises were raided, resulting in the arrest of 83 men and 349 women, all hong kong people and aged between 16 and 72, with various offences, mainly managing a vice establishment, money laundering and soliciting for an immoral purpose

    行動中，先後突擊搜查三十三個地點，共拘捕八十三男三百四十九女，全部香港人，年齡介乎十六至七十二歲。他們涉嫌觸犯不同罪行，當中主要包括經營色情場所、洗黑錢及引誘他人作不道德行為。
  13. He was later charged and convicted of one count of conspiracy to engage in bookmaking and two counts of dealing with the proceeds of an indictable offence on february 18, this year

    他期后被落案控以一項串謀參與收受足球賭注及兩項洗黑錢罪名，並於本年二月十八日被判罪成。
  14. As the types of transactions which may be used by a money launderer are almost unlimited, it is difficult to define a suspicious transaction

    8 . 1由於可以用作清洗黑錢的交易類別不可勝數，故難以界定何為可疑交易。
  15. Cid shing arrests the accountant of a money launderer. however, the accountant is assassinated upon his arrival in the hong kong airport. the killer escapes without leaving any clues

    一個被押解回港的洗黑錢份子甫下機便遭殺害，行凶的職業殺手曲吳彥祖飾逃去無蹤。
  16. Then the bishop knows chato aguilar launders money with donations

    那麼主教應該知道契托安哥利利用捐款來洗黑錢
  17. They want to speak to boris berezovsky, a russian oligarch based in london, about whether the club was used to launder money

    他們想問問流亡倫敦的俄羅斯政治寡頭鮑里斯?貝瑞左夫斯基該俱樂部是不是被用來洗黑錢。
  18. Chu pleaded guilty to offences relating to money laundering, received 4 years 6 months imprisonment and then gave evidence against leung and wong

    朱姓海關人員承認有關洗黑錢控罪，被判入獄四年零六個月，朱其後成為控方證人，指證梁及黃。
  19. The three men and three women aged between 32 and 52 were subsequently charged with conspiracy to promote pyramid selling scheme. of them, two men and a woman aged from 32 to 35 were additionally charged with money laundering

    被捕三男三女年齡介乎三十二至五十二歲，被控以串謀推廣層壓式推銷計劃的罪名，而其中年齡介乎三十二至三十五歲的兩男一女，則被加控洗黑錢的罪名。
  20. In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions

    尤其，該等修訂清楚載明，披露所知悉或懷疑的清洗黑錢交易是一項法定責任。
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