非法所得的錢 的英文怎麼說
中文拼音 [fēifǎsuǒdedeqián]
非法所得的錢
英文
dirty money- 非 : Ⅰ名詞1 (錯誤) mistake; wrong; errors 2 (指非洲) short for africa 3 (姓氏) a surname Ⅱ動詞1 ...
- 法 : Ⅰ名詞1 (由國家制定或認可的行為規則的總稱) law 2 (方法; 方式) way; method; mode; means 3 (標...
- 的 : 4次方是 The fourth power of 2 is direction
- 錢 : Ⅰ名詞1 (銅錢) copper coin; cash 2 (貨幣) money 3 (款子) fund; sum 4 (錢財) wealth; riches...
- 非法 : illegal; unlawful; illicit
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Money laundering : moving illegally acquired funds into legal bank accounts investments. this is normally possible only if the regulatory environment is lax
洗錢:將非法所得之錢款轉存入合法的銀行賬戶或投資。通常只有在管理環境不嚴格的情況下才可能出現這種行為。From some such difficulty the newly named street died almost in birth, and the purchaser of the kitchen - garden, having paid a high price for it, and being quite unable to find any one willing to take his bargain off his hands without a considerable loss, yet still clinging to the belief that at some future day he should obtain a sum for it that would repay him, not only for his past outlay, but also the interest upon the capital locked up in his new acquisition, contented himself with letting the ground temporarily to some market - gardeners, at a yearly rental of 500 francs
這條被定了新名字的街道始終沒有修完,果園的購買者本錢付了不少,可是除非他甘心蝕一大筆錢,否則無法找到一個願意來接手這筆買賣的人。但他相信將來總有一天會賣得一大筆錢的,到那時不但可以償清他過去所支出的費用,而且還可以撈回那筆困死在這項投資上的資金的利息,所以他只得以年租金五百法朗的價錢,把這塊地方暫時租給了一個水果販子。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。" my good friend, as in all probability i own my present safety to that influence, it would ill become me to search too closely into its source ; therefore, instead of condemning him for his intimacy with outlaws, you must give me leave to excuse any little irregularity there may be in such a connection ; not altogether for preserving my life, for my own idea was that it never was in much danger, but certainly for saving me 4, 000 piastres, which, being translated, means neither more nor less than 24, 000 livres of our money - a sum at which, most assuredly, i should never have been estimated in france, proving most indisputably, " added albert with a laugh, " that no prophet is honored in his own country.
「我的好朋友,我現在的平安多半得歸功于那種力量,這件事我不應該太刨根問底。所以,你不能要求我來責備他和不法之徒之間的這種密切關系,而應該讓我原諒他在這種關繫上越禮的細節,這倒決非是因為他保全了我的性命,而因為依我看,我的性命是不會有什麼危險的,倒是給我省下了四千畢阿士特,四千畢阿特,換成我國的錢,要相當于兩萬四千里弗。這筆數目,要是我在法國被綁票是肯定不會被估的這么高的,這完全證實了那句俗話, 」阿爾貝大笑著說, 「沒有一個預言家能在他的本國受到尊崇。 」分享友人