金錢恐怖 的英文怎麼說
中文拼音 [jīnqiánkǒngbù]
金錢恐怖
英文
chrematophobia- 金 : Ⅰ名詞1 (金屬) metals 2 (錢) money 3 (古時金屬制的打擊樂器) ancient metal percussion instrum...
- 錢 : Ⅰ名詞1 (銅錢) copper coin; cash 2 (貨幣) money 3 (款子) fund; sum 4 (錢財) wealth; riches...
- 恐 : Ⅰ動詞1 (害怕; 畏懼) fear; dread; be afraid 2 (使害怕) terrify; intimidate; threaten; terroriz...
- 怖 : 形容詞(害怕) be afraid of; fear
- 金錢 : money
- 恐怖 : terrifying; horrible; dreadful; terror
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One day, the terrorist calls and claims martin has been infected with a deadly virus and is demanding money for the antidote
一日,凶手來電聲稱自己是恐怖分子並要求大筆金錢,才肯提供疫苗。The hkma is also taking a number of initiatives to reinforce the focus on aml cft issues, including issuing circulars and guidance to authorized institutions on combating the financing of weapons of mass destruction, conducting in - depth examinations of institutions aml cft controls, and setting out the practices expected in high - risk areas such as correspondent banking, private banking and remittances
金管局亦正採取一系列措施,加強就打擊清洗黑錢及恐怖分子籌資活動的工作,其中包括向認可機構發出有關打擊涉及具大殺傷力武器融資活動的通告及指引深入審查認可機構在打擊清洗黑錢及恐怖分子籌資活動方面的管控措施以及制訂認可機構在高風險環節如代理銀行私人銀行及匯款業務所應遵行的營運手法。Even without state approval, rogue elements involved in these programs might, for financial gain or ideological reasons, facilitate terrorist acquisition
即使沒有國家的批準,無賴分子參與了這些方案的可能,為了金錢利益或意識形態的原因,有利於恐怖主義分子獲取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。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。Together, we are tackling money laundering and attacking the financial networks through which terrorists move resources
雙方正在共同對付洗錢問題並打擊恐怖分子用以傳遞資金的金融網。Sr ix calls on countries to stop cross - border movement of currency and monetary instruments related to money laundering and terrorist financing. it also asks countries to confiscate such funds they intercept. " we already have complied with the str requirements in our current legislation
根據《第九項特別建議》 ,各成員需要落實措施,阻遏罪犯及恐怖分子透過有關的跨境貨幣或金融工具的轉運活動清洗黑錢或融資,此建議亦要求各國充公截查所得的非法資金。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。During the year, the hkma also strengthened its supervision in the rapidly growing field of e - banking, and in areas of special concern, such as action against money laundering and terrorist financing and the business continuity plans of banks
此外,金管局亦在年內加強監管發展迅速的電子銀行業務,以及需要特別關注的范疇,例如是打擊清洗黑錢及為恐怖分子籌資的活動及銀行的持續業務運作規劃。That is to work with all nations of the world to improve their financial intelligence efforts to identify and disrupt terrorist financing using their banking and money laundering laws and that sort of thing. what we agreed to do with this working group is to compare notes on how we can do that more effectively and how china might learn from what we ve already experienced in the u. s. in applying our financial laws in fighting terrorism
(摘要六:泰勒大使就金融領域合作打擊恐怖主義的問題答記者問)泰勒:我們和中國進行的努力同我們在世界各地所做的努力一樣。這就是同世界所有國家合作,改善他們的金融情報工作以識別和制止利用這些國家的銀行和洗錢法進行的恐怖主義集資活動。It increased with concerns over money laundering and terrorist finance
,是因為擔心洗錢和恐怖主義的資金。Both sides pledged to continue their cooperation to counter the financing of terrorism and money laundering on a global basis. both sides noted the important efforts being made through the financial action task force ( fatf )
雙方表示,將繼續為打擊全球恐怖主義融資和洗錢活動而進行合作,並注意到在這一領域,金融行動工作組(The private sector must also recognize the importance of this issue and support government in developing new tools to fight terrorist financing and criminal money laundering
私人機構必須認識反恐怖的重要,支持政府,創制新的方法,截斷恐怖分子的的金援,及消滅犯罪分子的洗錢活動。Providing industry feedback to the hkma on the implementation of aml supervisory standards
向金管局表達業界有關執行防止清洗黑錢及恐怖分子籌資活動的監管標準的意見In 2004 the hkma continued its efforts to develop the supervisory framework for the prevention of money laundering and terrorist financing
金管局在2004年繼續致力發展防止清洗黑錢及恐怖分子籌資活動的監管架構。分享友人