沪江词库精选Antiracketeering Act是什么意思、英语单词推荐 反诈骗法 相似短语 Antiracketeering Act 反诈骗法 will act 【法】 遗嘱法, 遗嘱条例 act with vt.以...方式行事 act for 代理,代表,充当,起…作用 act on v.对...起作用,按...行动,作用于 in the act of 在…的作案过程中,...
Anti-Racketeering Act: Labor and Management Weapon against Labor Racketeering, TheBrown, Peter MegargeePeer, Richard SN.y.u.l.rev
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翻译 antiracketeering%20act 翻译 antiracketeering%20act 以上结果来自机器翻译。 释义
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anti trust act【经】 反托拉斯法 anti trust policy反托拉斯政策 anti trust laws【经】 反托拉斯法 anti trust law反托辣斯法,反垄断法 common law trust习惯法信托机构,企业信托,商业信托 anti dumping law反倾销法 anti racketeering lawphr. 反诈骗和腐败组织法案 ...
Participation in racketeering groups or participation in a criminal association. Receiving stolen property only as it constitutes assisting in the selling, buying, pawning or receiving, in any way, property obtained from the commission of an offence with the nature of business conduct. ...
AML regulations in the U.S. expanded after theBank Secrecy Act(BSA) was passed in 1970. For the first time, financial institutions were required to report cash deposits of more than $10,000, collect identifiable information of financial account owners, and maintain records of transactions. ...
US anti-abortion groups found liable under racketeering law.Notes that a jury in Chicago, Illinois, used a racketeering law to find three leaders of two pro-life groups liable for trying to put two abortion clinics out of business. First use of the Racketeer Influenced and Corrupt ...
Some preliminary commentary suggested that prosecutors in the FIFA case might bring charges under the Foreign Corrupt Practices Act (FCPA). U.S. prosecutors instead pursued cases under money laundering, racketeering, and fraud charges against the individuals—primarily officials at FIFA and other ...