Despite the extensive reach of article 505 CC, in certain circumstances fiscal fraud is not criminalized and does not constitute a predicate crime. 虽然《刑法》第505条的涵盖范围甚广,但在某些特定情况下,财务诈骗不定为刑事犯罪,不构成上游犯罪。 UN-2 In addition, the draft also includes provis...
predicate calculus predicate crime predicate logic predicate nominal predicate offence predication 将“predicate"翻译成中文 謂語, 述語, 谓语是“predicate"到 中文 的最佳翻译。 译文示例:However, there is no provision in the United Arab Emirates legislation specifying that extraterritorial offences ...
上游犯罪系指其所得须经历洗钱过程的犯罪(见国际货币基金组织 《金融系统的营私舞弊》)。 MultiUn Most States also indicated that fraud was considered apredicateoffence for purposes of regimes against money-laundering. 大多数国家还指出,欺诈被视为企图针对反洗钱系统的先行犯罪。
(b) Each State Party shall includeaspredicateoffences all serious crime as defined in article 2 of this Convention and the offences established in accordance with[...] legco.gov.hk legco.gov.hk (b) 各締約國均應將本公約第 2 條所界定的所有嚴重犯罪 和根據本公約第 5 條、第 8 條和第 23 ...
Crime, Delinquency, and the American Indian. offenses; such differences reflected real behavioral differences; and significant tribal variations in rule-violations paralleling tribal variations of drinking ... GF Jensen,JH Stauss,VW Harris - 《Human Organization》 被引量: 11发表: 1977年 A Tangled We...
...指出组织犯罪、贪污犯罪及妨害上述犯罪之司法调查者,应列为洗钱之前置犯罪(predicate offences)。 old.npf.org.tw|基于 1 个网页 3. 上游犯罪 有关洗钱问题的... ... 非法所得 illegal proceeds上游犯罪predicate offences跨国有组织犯罪 transnational organized crime ... ...
'I have directed that financial investigations that may lead to identifications of any properties that are proceeds of crime be given a top priority so as to ensure that any ensuing prosecution will not only be limited to securing convictions against the perpetrators of the fraudulent activities bu...
Why is '-ed' sometimes pronounced at the end of a word? What's the difference between 'fascism' and 'socialism'? More Commonly Misspelled Words Popular in Wordplay See All Top 12 Sophisticated Compliments Word of the Year 2024 | Polarization ...
The 4th Anti-Money Laundering Directive incorporated taxes as a predicate crime for money laundering. We analyze how and why this Directive has been implemented so differently across EU countries both in the books and in action through a novel dataset. We find that country characteristics can ...
The Unit further says open source searches showed that Mr. R had travelled to Country A in his capacity as a politically exposed person and met with numerous government officials in Country A. They say indicators that a crime has b...