販毒得益 的英文怎麼說
中文拼音 [fàndúdeyì]
販毒得益
英文
drug proceeds-
This guideline incorporates, and hence supersedes, the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance, the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance, the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies
此外，本指引已作出修訂，內容涵蓋政府頒布的有組織及嚴重罪行條例該條例及販毒追討得益條例中有關洗錢活動的條文最新修訂打擊清洗黑錢財務行動特別組織特別組織對打擊清洗黑錢活動措施的全面檢討結果，以及英國就銀行及建屋互助會發出的打擊清洗黑錢活動指引。A confiscation order in the amount of $ 1. 69 million of drug proceeds was issued against him in december 2001 by which a quantity of valuable watches, jewellery, cash and some financial documents were seized at the residence of his wife
警方於二一年十二月成功向法庭申請沒收一百六十九萬元的販毒得益，其後搜查他妻子的寓所，檢獲一批名貴手錶、珠寶、現金及財務文件。Proceeds from drugs in turn finance other criminal activities
販毒得益則繼而用來資助其他犯罪活動。The arrested persons, aged between 29 and 54, were arrested for conspiracy to traffic in dangerous drugs, trafficking in dangerous drugs and dealing in proceeds of indictable offence
被捕人士年齡由二十九至五十四歲，分別涉嫌串謀販毒、販毒及處理相信為代表從可公訴罪行得益的財產。It provides for the tracing, freezing and confiscation of the proceeds of drug trafficking and creates a criminal offence of money laundering in relation to such proceeds
該條例載有追查凍結及沒收販毒得益的規定，並將有關販毒得益的清洗黑錢活動定為刑事罪行。He added that police conducted intelligence - led operations against drugs suppliers and fully utilised the law to recover proceeds of drugs with a view to containing drug activities
他表示：警隊採取情報主導行動，打擊毒品供應者，並會充份利用法例追討販毒得益，以遏止販毒活動。Investigations revealed that the syndicate, chaired by two men, smuggled heroin from the golden triangle into canada for distribution in vancouver and toronto and used couriers to bring the drug proceeds to hong kong for
調查發現，該集團從金三角偷運海洛英到加拿大，然後分銷往溫哥華及多倫多，再利用帶家將販毒得益帶返香港清洗以逃避追查。On october 19, 1998, one of the defendants, a 42 - year - old man recruited as a money courier of the syndicate, was intercepted by nb officers when he attempted to smuggle can $ 380, 000 to hong kong upon his arrival at the hong kong
一九九八年十月十九日，其中一名四十二歲男被告企圖將三十八萬加幣的販毒得益從溫哥華帶返香港清洗，當抵達香港國際機場時被香港毒品調查科人員截查。A higher level of instruction covering all aspects of money laundering procedures should be provided to those with the responsibility for supervising or managing staff. this will include the offences and penalties arising from the dtrop and the osco ; procedures relating to service of production and restraint orders ; and the requirements for retention of records
認可機構應向負責督導和管理職員的人員提供涵蓋清洗黑錢程序各有關方面的較高層次及深入的指示，這包括販毒追討得益條例及有組織及嚴重罪行條例內的罪行和刑罰與送達提交令和限制令有關的程序，以及保存記錄的規定。The unit is established to receive suspicious transaction reports and disclosures made under section 25a of both the drug trafficking ( recovery of proceeds ) ordinance, cap. 405 and the organized and serious crimes ordinance, cap
本組專責接收根據香港法例第405章，販毒（追討得益）條例和第455章，有組織及嚴重罪行條例內的第25a節而舉報的可疑交易。Each institution should appoint a designated officer or officers compliance officer who should be responsible for reporting to the joint financial intelligence unit where necessary in accordance with section 25a of both the dtrop and the osco and to whom all internal reports should be made
每間機構應委任一名或多名指定人員條例執行主任，負責在有需要時按照販毒追討得益條例及有組織及嚴重罪行條例第That the drug trafficking recovery of proceeds designated countries and territories amendment order 1997, made by the governor in council on 20 may 1997, be approved. 3
批準總督會同行政局於1997年5月20日訂立的1997年販毒追討得益指定國家和地區修訂令。The revised guideline has taken into account the changes in money laundering legislation since 1994. these include the enactment of the organized and serious crimes ordinance osco in 1994 which extended the money laundering offence to the proceeds of crimes other than drug t rafficking and the subsequent amendments to both osco and the drug trafficking recovery of proceeds ordinance in 1995 which imposed a clear statutory duty to report knowledge or suspicion of money laundering transactions
修訂后的指引已考慮到自一九九四年以來有關洗錢活動的法例修訂，包括一九九四年頒布的有組織及嚴重罪行條例，該條例把洗錢活動罪行擴展至包括販毒以外罪行的得益以及其後於一九九五年對有組織及嚴重罪行條例和販毒追討得益條例所作的修訂，這些修訂清楚訂明舉報所知悉或懷疑的洗錢交易是一項法定責任。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。Section 25 of dtrop and osco creates the offence of dealing with any property, knowing or having reasonable grounds to believe it in whole or in part directly or indirectly represents the proceeds of drug trafficking or of an indictable offence respectively
25 1條，如有人知道或有理由相信任何財產全部或部分直接或間接分別代表販毒或可公訴罪行得益而仍處理該財產，即屬犯罪。該項罪名最高刑罰為監禁Section 25a imposes a statutory duty on a person, who knows or suspects that any property in whole or in part directly or indirectly represents the proceeds of drug trafficking or of an indictable offence, or was or is intended to be used in that connection, to make a disclosure to an authorized officer
25a 1條均規定，任何人士如知道或懷疑任何財產是全部或部分直接或間接代表販毒或可公訴罪行的得益，或曾在或擬在與販毒或可公訴罪行有關的情況下使用，則該名人士有法定責任，須向獲授權人作出披露。The organized and serious crimes ordinance osco, which was modelled on the dtrop, was brought into operation in december 1994. it extends the money laundering offence to cover the proceeds of indictable offences in addition to drug trafficking
該條例以販毒追討得益條例為藍本，並把清洗黑錢活動的罪行擴展至除販毒外，還包括可公訴罪行的得益。Drug trafficking recovery of proceeds ordinance
7 .販毒追討得益條例分享友人