洗錢犯罪 的英文怎麼說

中文拼音 [xǐqiánfànzuì]
洗錢犯罪 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...
  • 犯 : Ⅰ動詞1 （抵觸; 違犯） go against; offend; violate 2 （侵犯） attack; violate; work against 3 （發...
  • 罪 : Ⅰ名詞1 （犯法的行為） crime; guilt 2 （過失） fault; misconduct; blame; wrongdoing 3 （苦難; 痛苦...
  • 洗錢 : limoney laundering
  • 犯罪 : commit a crime [an offense]: 犯罪的中止 desistance from offense; 犯罪和青少年犯罪 crime and delin...
  1. Banks are in the main firing line so far as money laundering is concerned

    銀行是罪犯進行洗錢活動的主要渠道之一。
  2. On the systematic construction against money laundering

    論反洗錢犯罪的機制建設
  3. Research on transnational money laundering in yunnan

    雲南跨境洗錢犯罪問題研究
  4. 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。
  5. Analysis on the commitment of laundering money crime and the system of anti - laundering

    洗錢犯罪與反洗錢機制探析
  6. Talk the crime of laundering money

    淺談洗錢犯罪
  7. Normally, they have to launder their illicit gains after they get out of the country

    這些攜款潛逃國外和境外的經濟犯罪分子在出境之後一般都要從事洗錢犯罪活動。
  8. On the money laundering crime of china current stage

    芻議我國現階段洗錢犯罪
  9. On the constitutive elements of crime of laundering

    論洗錢罪的犯罪構成要件
  10. 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。
  11. In a recent swindle, for instance, credit card thieves found unwitting money launderers through monster. com, then left their " employees " on the hook for thousands of dollars in debts and possible criminal liability when the fraud was discovered

    比如，在最近一起詐騙案中，信用卡竊賊無意中發現了犯罪組織利用monster . com洗黑錢，真相曝光時已經有許多受金錢引誘的「雇員」負債累累，甚至可能涉嫌犯罪。
  12. The crime of money laundering, which has been in existence for half a century, is now growing increasingly serious, threatening to become a malignant tumor spreading across the globe. consequently, this crime has become the focal issue in the area of the international criminal judicature, arousing considerable concern from the international community. this is manifested in the rapid changes in the norms of international criminal law regarding money laundering

    洗錢犯罪已有半個世紀歷史，目前洗錢犯罪已愈演愈烈，成為全球蔓延的國際毒瘤，因而，洗錢犯罪已經成為國際刑事司法領域里的熱點問題，引起了國際社會的關注，突出表現在洗錢犯罪在國際與各國刑法規范中發生了迅速變化。
  13. On money washing and international terror financing

    論洗錢犯罪與國際恐怖主義融資
  14. Perfecting the legislation on the crime of network laundering

    網路洗錢犯罪的立法完善
  15. China has paid highly attentian to money laundering

    摘要洗錢犯罪活動已經引起我國的高度重視。
  16. On the crimes involved drugs and money - laundering and countermeasures

    涉毒洗錢犯罪及其防治對策
  17. The new disscussion of three complicated problems in money laundering

    洗錢犯罪中三個疑難問題之新探
  18. The characteristics of a crime of money laundering and its prevention amp; control

    洗錢犯罪的特點與防治
  19. The money anti - laundering work is a long - term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently

    摘要反洗錢工作是一個系統化、綜合化的工程，任何一個單位都無法獨立對洗錢犯罪實現長期有效地打擊、整治。
  20. The money laundering by means of the bar appears to be a new tendency in the crimes of money laundering

    摘要利用律師業從事洗錢犯罪活動是近年來洗錢犯罪呈現出來的新趨勢。
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