錢行 的英文怎麼說

中文拼音 [qiánháng]
錢行 英文
qian xing
  • 錢 : Ⅰ名詞1 （銅錢） copper coin; cash 2 （貨幣） money 3 （款子） fund; sum 4 （錢財） wealth; riches...
  • 行 : 行Ⅰ名詞1 （行列） line; row 2 （排行） seniority among brothers and sisters:你行幾? 我行三。where...
  1. If you put money in the bank, interest accrues

    如你將錢存於銀行，則自然生息。
  2. Having a lot of money, political action committees ( or pacs ) are playing more and more important role in american politics, and with the money, they can impose their will to public officials by many means

    政治行動委員會（ politicalactioncommittees以下簡稱pacs ）利用手中掌握的大量金錢通過各種途徑對美國政治施加影響，使自己成為美國政治中一個非常重要的力量。
  3. Tell simply, reserve is moved on the bank, the kind that much money cannot use loan borrows ! such, heat up the afflux of money less

    簡單的講，銀行上調預備金，就有大量的錢不能利用貸款的方式借出！這樣，就少了熱錢的流入！
  4. In asia, internet hosts have more than quintupled during the last two years. it only makes sense that this medium will revolutionize the way we do business

    立法院于去年十月通過新的洗錢防製法，將透過毒品交易及其他非法活動之獲利進行洗錢行為定為罪行。
  5. Research on automatic anti - money laundering is wished to progress. the followings are results of our research. first, we proposed an applying system frame that can fulfill common kdd and find money - laundering modes and doubtful accounts with financial domain knowledge

    首先，提出一個應用系統框架，在結構上，它能夠完成kdd的一般任務，在內容上，能夠綜合金融領域知識，有監督地發掘洗錢活動的各種模式，找出洗錢活動的規律和特點，得出相關知識，幫助人們自動識別出手段不同的洗錢行為。
  6. 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。
  7. And the lagging behind of china ' s anti - money - laundering legislation and the structural defects in its legal resources have impaired the smooth and effective operation of anti - money - laundering activities

    由於我國反洗錢法律的滯后、法律資源結構性缺陷等問題的存在，影響了反洗錢行動順利有效地開展。
  8. The country ' s anti - graft body, the economic and financial crimes commission, says it often stumbles upon drugs during money - laundering raids

    奈及利亞反貪機構「經濟與財經犯罪調查委員會」講道，他們在襲擊洗錢行動過程中經常偶然地發現毒品。
  9. The agency also pla to seek new legislation to prevent circulation of money linked to criminal activities and to stem money - laundering and the flow of funds to terrorists, the police okesman said without elaborating

    日本警事廳還計劃通過制定新的法律來切斷與犯罪活動有關的資金循環並斷絕洗錢行為和恐怖分子的資金來源。
  10. The agency also plans to seek new legislation to prevent circulation of money linked to criminal activities and to stem money - laundering and the flow of funds to terrorists, the police spokesman said without elaborating

    日本警事廳還計劃通過制定新的法律來切斷與犯罪活動有關的資金循環並斷絕洗錢行為和恐怖分子的資金來源。
  11. The upu ' s world postal security network offers advice and training on ways to ensure that dangerous materials are not transmitted by mail ? as well as on eliminating the use of mail systems for drug trafficking, money laundering, fraud and child pornography

    萬國郵聯的世界郵政安全網就以下領域提供咨詢意見和培訓:如何確保制止通過郵件傳送危險物品以及如何取締利用郵政系統販毒、洗錢、行騙和傳送兒童色情材料。
  12. Son : i guess you ' re right, dad. give me a dollar, will you

    兒子：爸爸，我想你是對的，那給我一塊錢行嗎？
  13. Could you pay me in advance

    先付我錢行嗎
  14. Qianxing, a senior reporter from nhk ( nippon hoso kyokai ), said : " the international public concerns more and more on china ' s export commodities this year, especially for the food

    日本放送協會）的資深記者錢行先生認為： 「今年以來，國際輿論對中國出口商品特別是食品比較關注。
  15. Meanwhile, to avoid the risk of electronic payment, the author makes a comprehensive analysis on legal regulation definitions, and then comes to the conclusion that legal regulation has a great positive significance on the guarantee of the security of electronic payment

    第三章論述電子支付風險監管的法律內容和監管方式。討論電子支付的主體在市場準入、市場運作與市場退出時的風險控制;對第三方主體的特殊監管以及對洗錢行為監管必然性與必要性。
  16. It is not just at chelsea where wages have been hiked upwards, but the arrival of roman abramovich ' s spending power has thrust them into the spotlight

    切爾西的薪水並非一直這么高，但阿布來了之後的花錢行動把他們推到了浪尖上。
  17. 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。
  18. In recent years, in order to maintain the reputation and integrity of the swiss financial system, the swiss regulatory authorities have further tightened controls, particularly in the area of money laundering

    近年來，為了保障瑞士金融制度的聲譽和完整，瑞士的金融監管機關加大了對金融市場的管理，尤其是對任何可能的洗錢行為的杜絕和防止。
  19. In recent years, especially in the years after 2001, people severely criticize many listing companies for their large - scale " quanqian " activities, money - cheating activities, some even think that the china ' s stock market has already been a meat grinder for capital

    近年來，特別是2001年以來，人們集中對我國上市公司的大規模「圈錢」行為進行了猛烈抨擊，甚至認為我國的股市已經成了資金和資本的「絞肉機」 。
  20. Generally speaking, money laundering is the acts of covering up or conceal ing the nature and sources of gains and profits from drug trafficking, smuggling, terroristic crimes and organized crimes. the means and methods are of various kinds, while subjectively this crime belongs to voluntary crime, involving direct voluntary and indirect voluntary. from the view of perfecting legislation, the object of the crime is the routine work of judicial department and the society economy system, the subject of the crime includes up - stream criminals

    從立法完善的角度，總結國際立法經驗，立足法律的基本原則，建議單章設立洗錢罪，洗錢罪成為類罪名，同類客體是社會經濟秩序；洗錢罪的客觀方面中，其他方法包括三類： 1 ，前述四種方法以外的通過金融機構進行的清洗贓錢行為； 2 ，不直接通過金融機構進行的清洗贓錢行為； 3 ，清洗后的贓錢的再利用（ recycle ） ；原生罪的行為人可以成為洗錢罪的主體；洗錢罪的主觀方面中「明知」包括確知和應知。
分享友人
分享到 Line

分享到臉書