| 单词 | 制钱 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 制钱 —copper coin of the Ming and Qing DynastiesSee also:钱 n—money n 钱—coin • surname Qian
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PCGS 概不就以下情况对客户或客户代为行事的 任何第三方承担任何责任：(i) 任何人身伤害；或 (ii) 任何钱币的任何损坏或其他情况，前提是客户 无法证明损坏主要因 PCGS 在管有及控制钱币期 间 的作为或不作为而起，但如钱币的任何损坏因 PCGS 以暴力方式开启向PCGS 提交评级时承装钱币的 PCGS 或其他钱币封装盒导致则除外。 pcgsasia.com | PCGS shall have no liability whatsoever to Customer,t or any third party for whom Customer may be acting, for (i) any personal injury or (ii) for any damage to any coin, or otherwise, that Customer is unable to demonstrate was attributable primarily to an act or omission to act by PCGS while the coin was in its possession and control, except for any damage to a coin resulting from the breaking open by PCGS of a PCGS or other coin holder in which the coin may have been submitted for grading to PCGS. pcgsasia.com |
在这方面，适宜侧重于执行国际文书；评价预 [...] 防和消除洗钱的现行标准，包括国内法律框架和国际规范；确定阻碍国际合作 调查和遏制洗钱的问 题；设立联合调查组打击洗钱；开发适当的工具，包括信 [...] 息技术，以促进洗钱问题上的国际合作；制定并执行有效的技术援助形式，协 [...]助通过立法打击洗钱行为。 daccess-ods.un.org | In that regard, it would be appropriate to focus on the implementation of international instruments; the evaluation of existing standards for the prevention and elimination of money-laundering, including national legal frameworks and international norms; the identification of obstacles [...] to international cooperation in [...] investigating and suppressing money-laundering; the [...]establishment of joint investigating [...]teams to combat money-laundering; the development of suitable tools, including information technology, to facilitate international cooperation in respect of money-laundering; and the design and implementation of efficient forms of technical assistance in adopting legislation to counter money-laundering. daccess-ods.un.org |
我们谨代表利比亚人民，通过安理会呼吁国际社 [...] 会与我们认真合作，确保伸张正义，交出对利比亚人 民犯下各种罪行的亲卡扎菲分子，包括归还他们 控制 的钱财。 daccess-ods.un.org | On behalf of the Libyan people, through the Council we call upon the international community to seriously cooperate with us in ensuring justice by surrendering [...] pro-Al-Qadhafi elements who committed crimes against the Libyan people, [...] including returning the money in their possession. daccess-ods.un.org |
为抑制洗钱和打 击腐败，非法资金流动与逃税问题工作队强调指出，透明度 [...] 和信息共享是关键所在，呼吁加强国际税务合作，更加努力地帮助发展中国家开 展能力建设活动。 daccess-ods.un.org | To curb money-laundering and [...] compact corruption, the Leading Group’s Task Force on Illicit Flows and Tax Evasion stresses [...]that transparency and information sharing are the key and calls for strengthening international cooperation in tax matters and more efforts on developing countries’ capacity-building. daccess-ods.un.org |
我们鼓励各 会员国以这两项公约为基础，制定 打击 洗 钱 活 动 的战略。 daccess-ods.un.org | We encourage Member States to develop [...] strategies to combat money-laundering based on the [...]provisions of these two Conventions. daccess-ods.un.org |
其中包括制定了反洗钱措施 (2007 年的第 46 号法律)，并更新 了身份证卡文件的细则，使其符合国际安全标准，并限制了伪造的风险。 daccess-ods.un.org | They included [...] the adoption of anti-money-laundering measures [...](Law No. 46 of 2007) as well as an update of the specifications [...]for ID card documentation so that they are compatible with international security standards and in order to put a limit on the dangers of forgery. daccess-ods.un.org |
此 外，使用这些应用软件和 P2P 网络限制了追查金钱流动 的可能性，而追查金钱 流动可对调查工作提供协助。 daccess-ods.un.org | In addition, use of such applications and peer-to-peer [...] networks limits the possibilities of tracing money flows to assist [...]in investigations. daccess-ods.un.org |
法国还制定了防止洗钱的国内措施。 daccess-ods.un.org | France has [...] also established internal measures to prevent money-laundering. daccess-ods.un.org |
尽管这样的评估机制既费钱又 费 时，但是特别值得，因为它可以显示在该计划内哪 些人工作得最好，更重要的是，它还可以指出需要注 [...] 意和改进的薄弱方面。 unesdoc.unesco.org | Costly and timeconsuming though they [...] are, such evaluative mechanisms are extremely valuable [...]in showing those who work within [...]the programme which are the strong and, more importantly, which are weak aspects in need of attention and improvement. unesdoc.unesco.org |
探讨有否可能加大对法人的金钱制裁 力 度并对可能的刑罚列表补充非 金钱制裁办法。 daccess-ods.un.org | Explore the possibility of increasing [...] the level of monetary sanctions against legal persons and add non-monetary sanctions to the list [...]of possible penalties. daccess-ods.un.org |
小额金融可以通过提供小企业贷款、众人参加的借贷 机 制 和 安 全的 存 钱机 构 ，增强穷人的权能，从而有效地减少贫穷，而且小额金融在促进中小型企业以 [...] 及减少穷人遭受贫穷和气候变化影响的风险方面可发挥重要作用。 daccess-ods.un.org | Microfinance can be effective in poverty alleviation, by empowering the poor through small business loans, group [...] participatory lending structures and [...] safe institutions for saving money, and it has a key [...]role to play in promoting small [...]and medium-sized enterprises and reducing the vulnerability of the poor to the impacts of poverty and climate change. daccess-ods.un.org |
以下法律将巴林加入的国际公约禁止的行为定为刑事罪：1976 年第 15 号法令颁布的《刑法典》及其修正案；1976 年第 16 [...] 号法令颁布的《爆炸 物、武器和弹药法》；1995 年第 6 号法令颁布的《民航法》，尤其是该法第 108、 110、124、125 和 126 [...] 条；2001 年第 4 号法令颁布的《打击和制止洗钱法》 以及 2002 年第 46 号法令颁布的《刑事诉讼法》。 daccess-ods.un.org | The following laws criminalize acts prohibited under international conventions to which Bahrain is a party: the Penal Code enacted by Decree-Law No. 15 of 1976 and its amendments; the Law on Explosives, Arms and Munitions enacted by Decree-Law No. 16 of 1976; the Law on Civil Aviation enacted by Decree-Law No. 6 of 1995, in particular articles 108, 110, 124, [...] 125 and 126 thereof; the Law on [...] combating and suppressing moneylaundering enacted by [...]Decree-Law No. 4 of 2001; and the Code [...]of Criminal Procedure enacted by Decree-Law No. 46 of 2002. daccess-ods.un.org |
世界银行协助其服务的国家对金融情报单位工作人员、金融监督员、执法 官员和刑事司法机构人员进行关于反 洗 钱 和 制 止 资 助恐怖主义的培训。 daccess-ods.un.org | had assisted client countries in training staff of financial intelligence units, financial supervisors, law enforcement [...] officers and criminal [...] justice institution personnel on issues relating to combating money-laundering and [...]the financing of terrorism. daccess-ods.un.org |
圭亚那政府在议会通过并落实 2009 [...] 年的《反洗钱和打击资助恐怖主义行为 法》(2009 年第 13 号法律)，该法为金融情报中心提供了必要工具，使该中心能 够开展必要的反洗钱活动，以侦查并 遏 制 圭 亚 那的 洗 钱 活 动。 daccess-ods.un.org | The Government of Guyana has passed in Parliament, and operationalized, the Anti-Money-Laundering and Countering the Financing of Terrorism Act 2009, Act No. 13 of 2009, which serves to endow the Financial Intelligence Unit (FIU) with necessary tools to [...] allow the Unit to [...] perform its anti-money-laundering activities needed to detect and curb money-laundering [...]activities in Guyana. daccess-ods.un.org |
该办公室在各分区域安排了六名导师：在南部非洲，协助加强资产没收程序； 在东非，协助建设开展金融调查的能力；在东南亚和南亚，协 助 制 定 打击 洗钱 和资 助恐怖主义行为的有效程序；在西非，协助建立全面的打击 洗 钱 和 资 助恐 怖主义行为制度， 重点是建设和加强金融情报机构；在中美洲，协助建设检察 官和司法机构的能力。 daccess-ods.un.org | The Office has placed six mentors in various subregions: in Southern Africa to strengthen asset confiscation procedures; in East Africa to build capacity to carry out financial investigations; in South-East and Central [...] Asia to build [...] effective procedures to counter money-laundering and the financing of terrorism; in West Africa to establish comprehensive regimes to counter money-laundering and the financing [...]of terrorism, with [...]a focus on the development and enhancement of financial intelligence units; and in Central America to build capacity among prosecutors and the judiciary. daccess-ods.un.org |
此外，反洗钱办公室制定了 一项长期计划，以修订立法并 将其与现行国际标准相统一。 daccess-ods.un.org | In addition, the Anti-Money-Laundering Office [...] had a long-term plan to update and harmonize legislation with existing international standards. daccess-ods.un.org |
圣文森特和 格林纳丁斯制定关于反洗钱和打 击资助恐怖主义事项的政策的官方机构“国家反 洗钱委员会”已正式通过联合国第 [...] 1267 号决议，将其作为其本国恐怖分子观察 清单。 daccess-ods.un.org | The National Anti-Money Laundering Committee of St. [...] Vincent and the Grenadines, the official body which sets policy on matters [...]of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) has officially adopted United Nations Resolution 1267 as its national terrorist watch list. daccess-ods.un.org |
世界银行同各种联合国实体在动员反 洗 钱/制 止 资 助恐怖主义方面建立了 牢固的伙伴关系。 daccess-ods.un.org | The World Bank had developed strong partnerships with various United Nations entities in its mobilization against money-laundering and [...] terrorism financing. daccess-ods.un.org |
此外，政府还担任了加勒比地区金融行动特别工作组互评小组的 东道主，互评小组对领土管辖范围内的反 洗 钱制 度 进 行了评估，以期提高其成效。 daccess-ods.un.org | In addition, the Government hosted the Caribbean Financial Action Task Force’s Mutual Evaluation team, which [...] carried out an assessment of the [...] jurisdiction’s anti-money-laundering regime with a view to [...]increase its effectiveness. daccess-ods.un.org |
认识到尽管过去曾作出种种努力，非法作物种植和非法毒品生产、制 [...] 造、分销和贩运还是日渐融合，成为一个由犯罪分子把持的行业，该行业产生 [...] 巨额资金，这种资金又通过金融和非金融部门进行清洗，因此，承诺加强反洗 钱制度的 有效和全面实施并改进国际合作，包括司法合作，以防止、侦查和起 [...] 诉这类犯罪、摧毁犯罪组织并没收它们的非法所得，还认识到需要培训执法和 [...] 司法人员利用国际框架内可利用的工具，并需要鼓励发展这类培训 daccess-ods.un.org | that, despite our past efforts, illicit crop cultivation and illicit drug production, manufacturing, distribution and trafficking have been increasingly consolidated into a criminally organized industry generating enormous amounts of money, laundered through the financial and non-financial sectors and, therefore, commit ourselves to strengthening the [...] effective and comprehensive [...] implementation of regimes for countering money-laundering and [...]to improving international cooperation, [...]including judicial cooperation, in order to prevent, detect and prosecute such crimes, dismantle criminal organizations and confiscate their illicit proceeds, and also recognize the need to train law enforcement and judicial personnel to utilize the tools available in the international framework, as well as the need to encourage the development of such training daccess-ods.un.org |
此外，为了确保电 子计算中心提供的服务具有成本效益，使花在该中心 的 钱 带 来 最有价值 的成果，决定由采购司管理服务协议的签订和实施进程，并由信息和通 信技术厅编制一份健全的工作说明，列明须提供的服务，供采购司作为 基准来评估该中心提供的估计数。 daccess-ods.un.org | Furthermore, in order to ensure the cost-effectiveness of the services provided by the [...] Computing Centre and [...] achieve a best-value-for-money outcome from the Centre, it was decided that the service delivery agreement process would be managed by the Procurement Division and that the Office of Information and Communications Technology would develop a robust [...]statement of work, with [...]clear deliverables, to be used by the Procurement Division to benchmark estimates provided by the Centre. daccess-ods.un.org |
印度尼西亚还同几个国家的金融情报股建立了合作关系，以加强 反洗钱和制止资助恐怖主义制度。 daccess-ods.un.org | Indonesia had also established cooperation with financial [...] intelligence units in several countries to [...] strengthen the anti-money-laundering/countering financing of terrorism regime. daccess-ods.un.org |
世界银行协助所 服务的国家提高关于反洗钱/制止资助恐怖主义的认识，制定有关机构和程序安 排以执行冻结恐怖主义分子资产的命令，并对非营利组织建立有效的监督机制。 daccess-ods.un.org | It had provided assistance to client countries on [...] awareness-raising on money-laundering and terrorism financing, on drafting, on setting up institutional and [...]procedural arrangements to [...]implement terrorist asset freezing orders, and on setting up effective oversight mechanisms for non-profit organizations. daccess-ods.un.org |
毒品和犯罪 [...] 问题办公室结合《经修订的非洲联盟药物管制和预防犯罪行动计划（2007-2012 年）》，在治理、反腐败、打击洗钱 、 药物 管 制 和 预 防犯罪等领域与非洲开发 银行开展了战略性政策交流。 daccess-ods.un.org | In the context of the Revised African Union Plan of Action on Drug Control and Crime Prevention (2007-2012), UNODC initiated a strategic policy exchange with the African [...] Development Bank in the areas of governance, [...] anti-corruption, countering money-laundering, drug control [...]and crime prevention. daccess-ods.un.org |
世界银行发表了关于反洗钱/制止资 助恐怖主义问题的几份工作文件，其 中一些直接着重讨论制止资助恐怖主义问题。 daccess-ods.un.org | The World Bank had published several working papers on [...] issues related to money-laundering and [...]terrorism financing, several of them directly [...]focused on countering the financing of terrorism. daccess-ods.un.org |
缔约国应提高难民中心的接收能力，在中心提供医疗卫生服务、语言课程、食品 券和零用钱，并制定应 急计划，确保未来紧急情况下能提供尊重所有寻求庇护者 [...] 的尊严和权利的其他住宿条件。 daccess-ods.un.org | The State party should increase the reception capacity of the Refugee Centre, [...] where asylum-seekers can benefit from health care, language classes, food [...] coupons and pocket money, and draw up contingency [...]plans to ensure [...]that alternative accommodation that respects the dignity and rights of all asylum-seekers is made available in future emergency situations. daccess-ods.un.org |
考虑到PCGS提供的评级服务，客户谨此 代表其自身及客户代为行事的任何第三方，授权 PCGS (i) 就根据本文提交评级的每枚钱币编辑并维护 有关资料；及(ii) 为每枚有关钱币制作或 安排一张 或以上图像，并进而同意，PCGS 将成为所有有关资 料及所有有关图像的所有人，并且 PCGS 可将有关 资料和图像用于商业及 PCGS 全权酌情后视为适当 的任何其他用途，包括但不限于，在任何媒体发 表或再版或重现有关资料及图像。 pcgsasia.com | In consideration for the grading services being provided by PCGS, Customer, on behalf of itself and any third party for whom Customer may be acting, hereby authorizes PCGS (i) to compile and maintain such Data with respect to each coin submitted hereunder for grading; and (ii) to take, or cause to be taken, one or more Images of each such coin, and further agrees that PCGS will be the owner of such Data and all such Images and that PCGS may use and exploit such Data and the Images for commercial and any other purposes, as PCGS in its sole discretion deems appropriate, including, but not limited to, the publication and republication or reproduction in or on any media, of such Data and Images. pcgsasia.com |
缅甸关于恐怖主义的国内立法包括 [...] 1861 年《刑法典》、2002 年《洗钱管制法》、2004 年 《刑事司法协助法》以及在联合国毒品和犯罪问题办 [...]公室(禁毒办)协助下起草的条例。 daccess-ods.un.org | Myanmar’s domestic legislation on [...] terrorism included its Penal Code of [...] 1861, the Control and Money Laundering Law of [...]2002, the Mutual Legal Assistance in [...]Criminal Matters Law of 2004, and regulations drafted with the assistance of the United Nations Office on Drugs and Crime (UNODC). daccess-ods.un.org |
吉尔吉斯斯坦于 2006 年 7 [...] 月 31 日通过了《打击恐怖主义筹资和犯罪所得 收入合法化(洗钱)法》，旨在保护公民、社会和国家的权利和合法利益，以及通 [...] 过建立打击恐怖主义筹资和犯罪所得收入合法化 ( 洗 钱 ) 的 法律 机 制 保 证吉尔吉斯 共和国金融制度的完整性，使其免受犯罪侵害。 daccess-ods.un.org | On 31 July 2006, Kyrgyzstan promulgated the Act on Combating the Financing of Terrorism and the Legalization (Laundering) of Income Obtained by Criminal Means, which aims to protect the rights and legal interests of citizens, society and the State, as well as the integrity of Kyrgyzstan’s financial [...] system, against criminal acts through the [...] creation of a legal mechanism to combat the financing [...]of terrorism and the legalization [...](laundering) of income obtained by criminal means. daccess-ods.un.org |
投资者经历数月沮丧之后，新浪（Nasdaq: SINA）最后终于为微博如何赚钱制定了 详细计划，公司主管预计极受欢迎但不盈利的微博服务今年下半年将产生“有意义”财富。 youngchinabiz.com | After months of frustration for investors, Sina (Nasdaq: SINA) [...] has finally laid out a detailed plan [...] for how it will earn money from Weibo, with company [...]executives forecasting the highly [...]popular but unprofitable microblogging service will produce “meaningful” money by the second half of this year. youngchinabiz.com |
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