非法集資 的英文怎麼說

中文拼音 [fēifǎjízī]
非法集資 英文
illegal fund collection
  • 非 : Ⅰ名詞1 （錯誤） mistake; wrong; errors 2 （指非洲） short for africa 3 （姓氏） a surname Ⅱ動詞1 ...
  • 法 : Ⅰ名詞1 （由國家制定或認可的行為規則的總稱） law 2 （方法; 方式） way; method; mode; means 3 （標...
  • 集 : gatherassemblecollect
  • 資 : Ⅰ名詞1 （錢財; 費用） money; wealth; expenses 2 （資質） intelligence; endowment 3 （資格） quali...
  • 非法 : illegal; unlawful; illicit
  • 集資 : raise funds; collect [pool] money; concentrate funds; draw money （from many sources）; pool reso...
  1. He was tried by a county court in october, and convicted of illegally accepting $ 1. 6m in deposits from local residents

    10月在縣法庭開庭審理，指控他的罪名是在當地非法集資1百60萬美元。
  2. A conclusion can be drawn that the land market in the rural area and the urban area in our country are dissevered by the faulty land right system and the binary economic structure engendered due to the history cause. such land institution lead to many problems in the land resource allocation. firstly, the land in the rural area should shift, in order to meet the need of the urbanization, the development of the group enterprise and the change of labor structure in the rural area, but there are obstructions in the legal system, which lead to farmland and construction land shifting illegally

    在這種制度安排下導致我國土地資源配置中出現諸多問題：城市化的發展、鄉鎮企業發展以及農村勞動力結構變化都要求農村土地入市，但是法律上卻存在著障礙從而導致農地非法非農化和建設用地自發交易；在不完全的土地產權體系中農村集體和農戶利益受到侵害；國家利益隨著劃撥土地入市而大量流失；在割裂的土地市場制度下土地價格體系也出現城鄉割裂，農村集體土地不論是農用地還是非農用地的價格都未得到科學的界定和規范。
  3. In recent years, international drug trafficking groups have, in collusion with drug traffickers at home, smuggled large quantities of ephedrine out of the country, or engaged in illegal processing and manufacturing of methamphetamine at home in the name of establishing plants with investment, joint ventures for making medicine and production of chemicals for civilian applications and smuggled their products or semi - products out of the country

    近年來，國際販毒集團與國內販毒分子相互勾結，將麻黃素大量走私販運出境，或以投資辦廠、合資制藥、生產民用化學品等為名，在國內非法加工製造「冰」毒，將其成品或半成品走私出境。
  4. The proper authorities differ from each other on its emergence. then, what can we do with the emerging private fund in china

    許多人對私募基金談虎色變，一提起私募基金就將它與非法集資、金融欺詐和股市動蕩的罪魁禍首聯系在一起。
  5. The thesis study on the legislation situation, the legislation evolution of our countries ’ finance crime and the overseas legislation stipulation of the financial crime. the author think the financial criminal legislation of our country must form the coordinated financial criminal legal framework and change the penalty structure that is severe but was lax. the paper analysis the theory basis of on perfecting crime names by studying the illegal activity offend against the criminal law, the crime punishment legal principle and the crime punishment balanced principle, the criminal law modest and restrained principle and the criminal law investment cost and benefit analysis. finally the author puts forward the ideas that additionally build illegal gathers capital crime, merge forge, forges the national negotiable securities crime and forge, forges the stock, the bond of the company

    本論文從研究我國金融犯罪罪名的立法現狀、立法沿革及國外金融犯罪罪名的立法規定著手，認為我國金融犯罪立法尚待形成協調的金融刑事法律體系和改變「厲而不嚴」的刑罰結構，並從違法行為犯罪化的前提、罪刑法定原則和罪刑均衡原則、刑法謙抑性原則、刑法投入成本?效益分析角度出發，分析金融犯罪罪名完善的理論依據，最後從金融犯罪罪名增設、合併、分立、廢除四個角度，提出增設非法集資罪，合併偽造、變造國家有價證券罪與偽造、變造股票、公司、企業債券罪，分立內幕交易罪與泄露內幕信息罪，廢除偽造、變造、轉讓金融機構許可證罪的立法建議，並分析其可行性。
  6. In may this year, the sec had a credit suisse employee prosecuted for unlawfully disclosing information on nine transactions to pakistani investors

    今年5月，美國sec還起訴一名瑞士信貸集團的人員，在總共9宗交易案中，向巴基斯坦的投資者非法透露資訊。
  7. Article 160 whoever issues shares or company or enterprise bonds by concealing important facts or falsifying major information in the prospectus on share offer, subs cription forms or measures for offer of company or enterprise bonds shall, if the amount involved is huge, and the consequences are serious, or if there are other serious circumstances, be sentenced to fixed - term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one percent but not more than five percent of the funds illegally raised

    第一百六十條在招股說明書、認股書、公司、企業債券募集辦法中隱瞞重要事實或者編造重大虛假內容，發行股票或者公司、企業債券，數額巨大、後果嚴重或者有其他嚴重情節的，處五年以下有期徒刑或者拘役，並處或者單處非法募集資金金額百分之一以上百分之五以下罰金。
  8. Component percentage method shows quickly the relative impor ? tance of current and noncurrent assets as well as the relative amount of financing obtained from current creditors, long - term creditors, and stockholders

    成分百分比表示方法可以很快看出流動與非流動資產的重要性，以及從短期債權人、長期債權人、與股東處所籌集資金的相對數額。
  9. Part two illustrates the stipulations concerning about this crime in our country including the causes, main characters of fraudulent fund - raising

    第二部分主要介紹我國集資詐騙罪的犯罪狀況，分析集資詐騙罪犯罪的起因和非法集資活動的特點及其嚴重社會危害性。
  10. One of the biggest private education companies, south ocean education group, which ran ten schools with some 10, 000 pupils and 400 teachers, collapsed last year after officials in one province accused it of raising funds illegally

    南海教育機構，最大的教育公司之一，曾開過10家學校擁有1萬多小學生400多教師，在去年被某個省的地方政府指責非法集資后倒閉。
  11. Above all this dispute law collects money this a little bit is affirmation, so be cheated, the agreement that i consider that i must both sides signs or receipt for a loan ( the affirmatory ) that includes interest, just have legal protection possibly next

    首先這是非法集資這點是肯定的，那麼有沒有被騙，我想一定要有雙方簽字的協議或者借條（包括利息的承諾） ，然後才可能有法律保護
  12. Everybody knows home appeared now a lot of so called " collects money illegally to absorb the phenomenon such as public deposit " illegally, so their occurrence, it is the necessary product that social progress brings civilian capital how to be used, whether should the government consider legislation to have standard and guided problem to its,

    大家都知道現在國內出現了好多所謂的"非法集資非法吸收公眾存款"等現象，那麼它們的出現，是否是社會發展所帶來民間資本如何利用的必然產物，政府是否要考慮立法對其進行規范和引導的問題，
  13. This paper has 4 parts totally : part 1 : the author paraphrases the concept of private funds and compares it with other financing business. in a word, the essence of private funds is a kind of trust innovation product whose vitality lies in creating a kind of financing mode which is a combination of high risk and high profit

    本文共分四個部分：第一部分：對私募基金的概念進行了釋義，並且通過與非法集資、代客理財、信託的比較分析，對私募基金進行了深入剖析，得出私募基金的本質是一種信託創新產品。
  14. It invades the financial order and other " s property, which has influenced the social stabilization. it ' s impersonal character include " using means of fraud ", " raising capital illegal ", " raising capital illegal and reaching big amount ", and the form of the behave is various

    集資詐騙罪所侵犯的客體包括了國家金融管理秩序和他人財產所有權，並對社會穩定產生較大影響；集資詐騙罪的客觀特徵則包括了「使用詐騙方法」 『 「非法集資」 「非法集資達到數額較大」幾方面，且表現形式繁多。
  15. Nondestructive testing is a very important and difficult research lesson about the defect of concrete structures. this paper mainly measures the stress waves conveying in concrete structures and the depth of surface - opening cracks in concrete plates by using impact echo method after carefully reading a lot of articles about the state and the abroad of concrete nondestructive in the field and incorporating the special conditions on the laboratory

    混凝土結構物的缺陷的無損檢測是一個非常重要而又非常困難的研究課題，本論文在大量參閱了國內外關于混凝土結構物無損檢測的研究資料后，結合本實驗室的具體條件，應用沖擊反射法集中對應力波在混凝土板塊內傳播速度和混凝土結構物內部開口裂紋深度的測量等一系列問題展開了研究。
  16. It pools together resources and expertise from different sources to tackle sophisticated and syndicated criminal activities including money laundering. the assets of criminals involved in non - narcotic related crimes are also identified, restrained and confiscated

    該科匯集各方面的資源和專業知識，打擊極為復雜的集團式犯罪活動，包括洗黑錢活動，並確認、凍結和充公非法涉及販毒活動的罪犯資產。
  17. New laws make it much harder to trace illegal weapons and require the destruction after 24 hours of information gathered during checks of would - be gun - buyers

    新的法令使得對非法武器的追蹤變的更加困難，同時還要求所有想買槍的人的資料必須在收集后24小時內銷毀。
  18. The french food group said yesterday it was taking legal action in a los angeles court against a wahaha company registered in the british virgin islands that it claims has been illegally selling drinks that are part of the joint venture

    這家法國食品集團昨日表示，它已向洛杉磯一家法庭提起訴訟，指控娃哈哈在英屬維京群島注冊的一家公司非法銷售屬于合資企業的飲料。
  19. Etc. part six deals with the fulfillment and unfullfillment, conspiracy, several crimes. part seven is another important part, which shows writer ' s opinions about the distinction between this crime and other fraudulent crimes, distinguishing several crimes which are easily confused in practice

    首先探討了本罪中罪與非罪的界限問題，指出了實踐中如何認定本罪的罪與非罪;其次分別探討了本罪與其他集資類犯罪及其他詐騙型犯罪的界限區別，澄清了司法實踐易混淆的幾對犯罪。
  20. These include physical examination of inbound and outbound cargoes, checking of import and export licences to verify the authenticity of information given therein, collection and collation of information and intelligence, and investigation and prosecution of contravention of controls

    其中包括實地檢查進出口的貨物，核實進出口許可證中所申報的各項資料，搜集並整理資料及情報，調查及檢控違反戰略貿易管制的非法行為等。
分享友人
分享到 Line

分享到臉書