口译词汇大全 - 英语专业 考研论坛 ... 政府干预 government intervention赃款赃物proceeds of crime致命要害 Achilles' heel ... bbs.kaoyan.com|基于20个网页 3. 犯罪收益 关于“犯罪收益(proceeds of crime)”,在各国的刑事法律以及一些国际法律文件中一般都能找到它的定义,其中比较有代表性的 … ...
Proceeds of Crime (Money Laundering) Act : Examines the use of taxation as an alternative means of bringing otherwise untouchable criminals to justice and putting their businesses out of action, foc... XB 被引量: 1发表: 2002年 33. Money laundering (additional chapter) This chapter discusses th...
International Standards to Combat the Laundering of Proceeds Gained by Criminal MeansThe purpose of this article is to examine international standards against the laundering of organized crime proceeds. The methodological background is made of comparative law, as well as general scientific methods of ...
definitionof"criminal activity"and"proceedsofcrime" in clause 2 and "benefitedfromcrime" in clause 8 are no longer [...] legco.gov.hk legco.gov.hk 由於沒收行動的條文只適用於指明罪行或有組織罪行的得益,而清洗黑錢條文亦 只適用於公訴罪行的得益,草案第2 條所載的「犯罪活動」及「犯罪得益」兩詞...
Corruption is a means to seek personal gain, abuse of power; the organization is corruption within the Organization through the use of power to acquire personal income and criminal acts, 2008 (A & V). 翻译结果5复制译文编辑译文朗读译文返回顶部 ...
Proceeds of Sale. ,in relation toany property, means the proceeds from any transaction involvingthe sale, transfer, conveyance, assignment, mortgage, charge orthe disposalin anymanner ofthe property or an estate orinterest in the property; ...
网络释义 1. 非法收益 challengeMYSELF_新浪博客 ... statutory organ 法定机构illegal proceeds非法收益post-holding qualification 任职资格 ... blog.sina.com.cn|基于 1 个网页 2. 非法所得 有关洗钱... ... 特定非金融企业 designated non-financial businesses非法所得illegal proceeds上游犯罪 predicate offe...
7. Notes that such means of financing or support include but are not limited totheuse of proceedsderived from crime, including the illicit cultivation, [...] daccess-ods.un.org daccess-ods.un.org 7.注意到此种资助或支持手段包括但不限于使用包括非法种植、生产及贩 运毒品及其前体在内的犯罪行...
Means to combat the use of the organized securities market to launder the proceeds of crime 来自 ecsocman.hse.ru 喜欢 0 阅读量: 17 作者: S Starshinin 摘要: The problem of usage of the Russian regulated stock market for illegally gained income legalization becomes more and more relevant in ...
Second it attempts to undermine the "raison d'锚tre" behind most organized crime activity, namely the maximization of profit by illicit means. As such the confiscation of criminal assets seeks ultimately to reduce and prevent crime by making known that criminals will not be allowed to enjoy ...