money laundering activities 中文意思是什麼

money laundering activities 解釋
洗錢活動
  • money : n 1 貨幣；錢 金錢。2 財產 財富 財力。3 〈主 pl 〉 （特種）貨幣；通貨；〈pl 〉〈古語〉【法律】金額...
  • laundering : 洗燙衣服
  • activities : 各項活動
  1. 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。
  2. 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。
  3. 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。
  4. 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。
  5. Chapter 12 - control of money laundering activities

    第十二章-管制洗錢活動
  6. The psd foresees the development of non - bank “ payment institutions ” which need no banking licence if their activities are restricted, though of course they would be subject to anti - money - laundering controls

    付費服務導航預見到了與銀行無關的「付費協會」的發展不需要銀行執照，當然，即使他們屈從于反洗錢的控制，是否他們的行為也會受到限制。
  7. U. s. and hong kong law enforcement agencies cooperated to combat activities such as alien smuggling, narcotics trafficking, commercial fraud, counterfeiting, credit card fraud, money laundering, violations of intellectual property rights, and general organized crime

    美國和香港的執法機構在打擊偷運移民、販毒、商業欺詐、偽造、信用卡欺詐、洗錢、侵犯知識產權和一般性有組織犯罪等活動方面進行了合作。
  8. The bureau works closely with mainland and overseas agencies to contain the activities of hong kong - connected syndicates operating in other jurisdictions. it also investigates money laundering and terrorist financing

    該科亦與內地和海外執法機關緊密合作，遏止與香港有關的集團在其他司法管轄區的非法活動。
  9. Of authorized institutions were conducted in 2000, including 17 risk - focused examinations of local banks, 44 money laundering examinations and 58 special examinations of the treasury, securities and mandatory provident fund - related activities of selected institutions. the number of

    ，其中17次是對本地銀行進行以風險為重點的審查， 44次是有關洗錢活動的審查，以及58次是對某些機構進行與資金管理、證券及強制性公積金有關的業務的特別審查。
  10. Four persons were summonsed to court and fined 5, 000 to 15, 000 for assisting a money changer in money laundering activities

    四名人士因協助一間找換店進行洗黑錢活動，經審訊后被判罰款五千元至一萬五千元不等。
  11. This case demonstrates the concerted efforts by the hong kong police and overseas law enforcement agencies in combating human smuggling and money laundering activities

    這宗案件充分反映香港警方與海外執法機關在打擊偷運人蛇及清洗黑錢之緊密合作關系。
  12. Institutions should instruct their internal audit inspection departments to verify, on a regular basis, compliance with policies, procedures, and controls against money laundering activities

    認可機構應指示內部查核視察部門，定期查核員工有否遵行打擊清洗黑錢活動的政策程序和監察措施。
  13. A " tipping - off " offence is created under section 25a of both ordinances, under which a person commits an offence if knowing or suspecting that a disclosure has been made, he discloses to any other person any matter which is likely to prejudice an investigation into money laundering activities

    根據該兩項條例第25a 5條，任何人士如知道或懷疑已有人作出披露，而仍向其他人士披露任何可能會影響清洗黑錢活動調查的事宜，即構成告密罪名。
  14. Although authorized institutions are exempted from the requirements of oscao, similar customer identification and record keeping requirements should be adopted to ensure that the anti - money laundering standards of the banking sector are in line with the overall government policy to combat money laundering activities

    雖然認可機構已獲豁免記錄該等資料的規定，但銀行業亦應實行相應的措施以確保業內對于打擊清洗黑錢所遵行的標準能配合政府的有關政策。
  15. He placed the united states in the forefront of international efforts to respond to organized crime and directed concerted united states international efforts to act against all aspects of the money laundering and other transnational criminal activities that are increasingly indistinguishable from the organizations that traffic in drugs

    今年四月在神戶舉行的部長級會議里，美日歐盟及加拿大等國家同意尋求一個臨時性政府采購透明化協定，世貿組織各會員國十二月聚集新加坡舉行第一次部長級會議時，將正式提出該協定。
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