proceeds of drug trafficking 中文意思是什麼

proceeds of drug trafficking 解釋
販毒得益
  • proceeds : （從事某活動的）收入
  • of : OF ＝Old French 古法語。
  • drug : n 1 藥，藥品，藥物，藥劑。2 〈俚語〉麻醉藥品，麻醉劑，使人上癮的毒品 （＝narcotic drugs）。3 〈pl...
  • trafficking : 秘密販賣
  1. 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。
  2. 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。
  3. Proceeds of drug trafficking and is a good example to show the close co - operation between the hong kong police and overseas law enforcement agences in the global fight against drug trafficking and money laundering

    這是歷來最大額的清洗懷疑販毒黑錢案件，亦是本港警方與外地執法機構緊密合作及有效交換情報的成果。
  4. 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。
  5. 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。
  6. 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。
  7. The bureau actively traces, freezes and confiscates the proceeds of drug trafficking in order to ensure that criminals benefit as little as possible from their activities

    同時，該科會積極追查、凍結和充公販毒活動的收益，務求令罪犯不能從中獲益。
  8. 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。
  9. 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
  10. 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。
  11. 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。
  12. Drug trafficking recovery of proceeds ordinance

    7 .販毒追討得益條例
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