proceeds of crime 中文意思是什麼

proceeds of crime 解釋
贓款贓物
  • proceeds : （從事某活動的）收入
  • of : OF ＝Old French 古法語。
  • crime : n 犯罪；罪惡；〈俚語〉壞事；〈口語〉蠢事。vt 指控犯罪；判定犯罪；處罰軍事犯。 a capital crime死刑...
  1. We conducted protracted enquiries to track down the main culprits as well as to trace the crime proceeds. numerous visits were made to malaysia, singapore, switzerland, france, the uk and the us for the purpose of interviewing witnesses, tracing the crime proceeds, and conducting extradition proceedings

    為此，廉署人員曾到訪馬來西亞、新加坡、瑞士、法國、英國及美國等地，與證人會面，追尋贓款及進行疑人引渡等有關程序，總共用了差不多十年時間成功將各疑人引渡回港接受審訊。
  2. Numerous visits were made to malaysia, singapore, switzerland, france, the uk and the us for the purpose of interviewing witnesses, tracing the crime proceeds, and conducting extradition proceedings. it took us almost a decade to track down each and every suspect and bring them to face trial in hong kong

    為此，廉署人員曾到訪馬來西亞新加坡瑞士法國英國及美國等地，與證人會面，追尋贓款及進行疑人引渡等有關程序，總共用了差不多十年時間成功將各疑人引渡回港接受審訊。
  3. At present, there are more than 4, 000 economic crime suspects who have fled with their illicit money and most of them have left with huge sums of illegal proceeds

    中國目前有4000多名經濟犯罪嫌疑人攜款潛逃，其中相當多的犯罪嫌疑人已攜帶巨額贓款潛逃到了國外和境外。
  4. China handles as many as 30, 000 economic crime cases every year. in such cases, some criminals transferred their illegal proceeds out of the mainland through various means before their crimes were discovered while some fled abroad or across the border with their illegal proceeds before or after their crimes were detected

    中國每年辦理各類經濟犯罪案件達3萬件之多，其中有些犯罪分子在案發前通過各種途徑將贓款轉移到國外和境外，有些則在案發前後攜款潛逃國外和境外。
  5. Head proceeds of crime unit

    追索犯罪得益組主任
  6. In romania there is the additional hurdle of a rare, historically rooted, constitutional exception " presuming the lawful acquirement of property " which effectively precludes a proceeds led approach to crime

    就羅馬尼亞而言，由於歷史關系，其憲法有「假定財產為合法取得」這罕有的規定，因此不能以非法收入為理由提出檢控。
  7. Icac investigation alleges that the suspected crime proceeds originated from chips offered by one of the suppliers and which the defendant had used for gambling

    廉署調查發現，有關涉嫌罪行的得益，懷疑乃來自其中一名供應商提供給被告作為賭博用的籌碼。
  8. They were often respected detectives. they committed offences where all gained and did not complain, like eliciting bribes, stealing drugs and cash proceeds of crime. all such persons benefited in the events remaining secret

    他們所犯的罪行，比方說，索取賄款、偷取從案件中檢獲的毒品及現金等，都是令有關人仕因有既得利益而不會作出任何投訴，以致所有從中獲益者，均可相安無事。
  9. 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。
  10. Investigation by the financial investigation division of organized crime and triad bureau revealed that the five defendants also involved in laundering a total of $ 405 million in proceeds of bookmaking through their bank accounts over a period of three years

    警方有組織罪案及三合會調查科財富調查組經深入調查后，發現該五名男子於三年內利用他們的銀行戶口清洗透過收受及發放非法賭注得來的收益，涉及港幣四億五百萬元。
  11. Asia pacific group is an autonomous anti - money laundering body in the region with the primary objective of ensuring the adoption, implementation and enforcement of internationally accepted anti - money laundering and counter - terrorist financing standards, as set out in the fatf forty recommendations and fatf eight special recommendations. this includes assisting countries in the region in the enactment of laws to deal with the proceeds of crime, mutual legal assistance, confiscation, forfeiture and extradition

    亞太區反洗黑錢小組是區內一個獨立自主的反洗黑錢組織，首要目標是確保各地采納、實施和執行打擊金融罪行專責隊《 40項建議》和《 8項特別建議》中有關反洗黑錢和打擊恐怖主義籌資的國際認同準則，包括協助區內國家或地區制訂有關處理犯罪得益、司法互助、充公、沒收及引渡安排的法律。
  12. This level of co - operation can be extended to assisting each other on investigations, including establishing the identity, whereabouts and activities of persons suspected to be or have been involved in criminal activities, tracking the movement of the crime proceeds, and locating the final destination and disposal of the illicit monies

    這樣的合作層面可伸延至彼此互相協助調查，其中包括確定疑犯身分身處地點及現在或曾經牽涉的活動，追蹤犯罪得益及找出最終收藏非法金錢的地方及處置方法。
  13. Thus began an international undercover operation, with a scenario of the russian mafia wanting to buy diplomatic passports in order to launder russian organized crime proceeds

    該項臥底行動的布局是一名俄國黑幫份子有意購買外交護照，以便清洗來自俄國有組織罪行的收益。
  14. At the same time, the convention established certain principles on liability of legal persons and confiscation of proceeds of crime

    《公約》同時也對法人的法律責任和沒收犯罪得益定下了相關的原則。
  15. During the operation chu offered to introduce an undercover officer, who he believed to be a member of a russian organized crime group, to his associates, who were involved in the casino business in macau and the u. s. a., with a view to laundering the proceeds of crime

    行動中，朱姓海關人員因相信臥底調查員是一名俄羅斯有組織犯罪集團的成員，便介紹他給一群涉及在澳門及美國均有賭博業務的同黨，企圖從事洗黑錢活動。
  16. That is to say it shall be an offence for a person to deal with the proceeds of crime or fail to make the necessary disclosure under section 25a even if the principal crime is not committed in hong kong provided that it would constitute an indictable offence if it had occurred in hong kong

    即是說，任何人如果處理犯罪得益或沒有根據第25a 1條作出必要的披露，則即使有關的主要罪行不是在香港發生，但如果在香港發生會構成可公訴罪行的話，便屬于違法。
  17. It is essential to restrain and seize money intended to support terrorism, and the proceeds of drug trafficking and other organized crime such as intellectual property and trans - national financial crime

    首要的工作是要凍結及扣押意圖用以支持恐怖活動的資金，以及從販毒和其他有組織罪行（如知識產權及跨國金融罪行）而來的犯罪得益。
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