| 单词 | 反欺诈 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 反欺诈 noun —anti-fraud nSee also:欺诈 v—defraud v 欺诈 pl—frauds pl 欺诈—cheat 欺诈 adj—deceptive
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对互联网上对发展起到关键作用的信息获取的影响，其中包括出版商和其它内容供应商 提供的技术保护，以及反欺诈法。 iprcommission.org | The impact on access to information crucial for development on the [...] Internet, including technological protection by publishers and other content [...] providers, and of anti-circumvention legislation. iprcommission.org |
著作权行业对此做出回应，通过 加密技术和反欺诈措施，并加之合同法和数据库保护的单独适用形式。 iprcommission.org | The copyright industries are responding by using digital [...] technology, in the form of encryption [...] technologies and anti-circumvention measures, supplemented [...]by contract law and sui generis [...]forms of databases protection. iprcommission.org |
监督厅即将完成欧洲反欺诈办公室(反 诈 办) 所有建议的落实工作，并继续实施 2009 年制定的相关路线图。 daccess-ods.un.org | The IGO is close to completing the [...] implementation of all [...] recommendations from the European Anti-Fraud Office (OLAF) and [...]continues to put into practice its [...]related road map established in 2009. daccess-ods.un.org |
刚 果共和国在发展方面还 面临挑 战 [...] ： 改善执 政 、 反腐败、 反贪污、 反 欺 诈 、 反 受 贿 、改善劳动者的社会条件，尤其是青年和其他弱势群体。 daccess-ods.un.org | These are the developmental challenges that Congo is still facing: improving [...] governance; combating corruption, [...] misappropriation of public funds, fraud and influence-peddling; [...]and improving the social situation [...]of workers, particularly young people and other vulnerable groups. daccess-ods.un.org |
保加利亚还报 告称，它积极参与了双边、区域和国际层面上的刑事事项国际合作，并且进一 步参与了与国际组织和执法机构之间的密切合作，其中包括：国际刑事警察组 [...] 织（国际刑警组织）、欧洲警察组织、欧洲司法组织、南欧执法中心以及欧 洲反 欺诈办公室。 daccess-ods.un.org | It was also reported that Bulgaria was actively involved in international cooperation in criminal matters at the bilateral, regional and international levels and was further engaged in close cooperation with international organizations and law enforcement agencies, including the International Criminal Police Organization (INTERPOL), the European Police [...] Office (Europol), Eurojust, the Southeast European Law Enforcement Centre (SELEC) [...] and the European Anti-Fraud Office (OLAF). daccess-ods.un.org |
此外，报告建议所有组织(各)发布一个综合 “ 反欺诈 政 策 ”； 不进一步提出具体的支持论据难以证明这一点，因此作出进一步阐述将有益于此 [...] 项建议。 daccess-ods.un.org | In addition, the report’s recommendation that all organizations issue [...] (each) a consolidated “anti-fraud policy” would also [...]benefit from further elaboration, [...]since this would be difficult to support without further concrete supporting arguments. daccess-ods.un.org |
2009 年初，执行主任开办了题为“道德操守、廉正 和 反欺诈 ： 制订人口基金 的标准”的强制性在线培训课程(英文版)。 daccess-ods.un.org | The online mandatory course on “Ethics, [...] Integrity and Anti-Fraud: Setting the Standard [...]for UNFPA” (English version) was [...]launched by the Executive Director at the beginning of 2009. daccess-ods.un.org |
在线培训课程“道德操守、廉正和 反欺诈： 制 订人口基金的标准”于 2009 年发起，是学习和职业管理处、监督事务司和人口基金道德操守办公室联合采取 [...] 的举措，已列入人口基金入门教育，这是为新工作人员准备的第一门课程。 daccess-ods.un.org | The online training course on [...] “Ethics, Integrity and Anti-Fraud: Setting the Standard [...]at UNFPA”, which was launched in 2009 [...]and is a collaborative undertaking of LCMB, the Division for Oversight Services (DOS) and the UNFPA Ethics Office, is listed in the UNFPA induction portal which is the first port of call for new staff members. daccess-ods.un.org |
几位发言者满意地注意到国 [...] 际反腐败学院的落成，这是毒品和犯罪问题办公室、奥地利政府和欧 洲 反欺诈 办公 室的一项联合举措，他们期待该学院除其他外将在向各国提供培训和研究 [...]方面作出贡献。 daccess-ods.un.org | Several speakers noted with satisfaction the inauguration of the International Anti-Corruption Academy, a joint [...] initiative of UNODC, the Government of [...] Austria and the European Anti-Fraud Office, and looked [...]forward to the contribution the Academy [...]would make in terms, inter alia, of the provision of training and research to States. daccess-ods.un.org |
(c) 反欺诈活动的细节或有关可被用来欺骗本组织的欺诈活动的报告，例 如，与预防性或侦查性反欺诈、管 制或风险管理活动有关的报告 daccess-ods.un.org | (c) Details of counter-fraud activities, or reports regarding fraudulent activities, such as those relating to preventive or detective counter-fraud, control or [...] risk management activities, [...]that could potentially be exploited to defraud the Organization daccess-ods.un.org |
道德 操守办公室和管理局主动修订了 2005 年开发署的反欺诈政策。 daccess-ods.un.org | The Ethics Office and the Bureau of Management Directorate initiated the [...] update of the 2005 UNDP fraud policy. daccess-ods.un.org |
本办公室与开发署其他单位一起，澄清了各项准则(例如处理礼品的准则)、 更新了政策(例如反欺诈政策 )，并为新的政策措施(一次性的合同审查、审核被 [...] 推荐的关键岗位候选人，等等)提供了实质性投入。 daccess-ods.un.org | With other units in UNDP, the Office clarified standards (e.g. [...] regarding the handling of gifts), updated [...] policies (e.g. the anti-fraud policy), and provided [...]substantive inputs for new policy [...]initiatives (e.g. one-time review of contracts, vetting recommended candidates for key oversight positions and so forth). daccess-ods.un.org |
执行身份识别或反欺诈审查 时，相关方可能保留您的查询记录以及您的个人信息，也可能与其 它 反欺诈 代 理 机构分享此类信息。 moneybookers.com | When conducting [...] identification or fraud prevention checks, the relevant parties may retain a record of our query along with your information and may share this information with other fraud prevention agencies. moneybookers.com |
这些保护手段包括 加密和反欺诈措施 ，辅之以合同法和数据库知识产权保护的单独适用制度。 iprcommission.org | Some believe the future will see copyright become of far less importance as industries switch to technology-based protection, in the form of encryption and anti-circumvention measures, supplemented by contract law and sui generis forms of IP protection for databases. iprcommission.org |
国家警察署与财政部、金融监督局和金融情报单位以及 欧洲反欺诈局合 作保护欧洲联盟的金融利益。 daccess-ods.un.org | The National Police cooperated with the Ministry of Finance, the Financial Supervision Authority and [...] the financial intelligence unit, as well [...] as the European Anti-Fraud Office, to protect [...]the financial interests of the European Union. daccess-ods.un.org |
专家小组最近获悉欧洲联盟委员会 反欺诈 部 目 前掌握财务记录、书面文件和 其他可能的证据。 daccess-ods.un.org | The Panel has recently been informed of the existence of financial records, written [...] documents and other possible evidence, currently in the [...] control of the Anti-Fraud Department of the European [...]Commission. daccess-ods.un.org |
这些政策包括，反欺诈政策(2011 年 3 月)和供应商制裁政 策(2011 年 11 月)。 daccess-ods.un.org | These policies include the anti-fraud policy (March [...] 2011) and the vendor sanctions policy (November 2011). daccess-ods.un.org |
为履行本公司防范欺诈和洗钱的法定义务，本公司将在您开立 Skrill (Moneybookers) [...] 账户及本公司认为出于防范欺诈和最大程度降低本公司金融风险的目的而有必要时，收集有关您的个人信息，包括向信用评级 与 反欺诈 机 构 取得您的财务记录、郡法庭裁决和破产信息。 moneybookers.com | In order to fulfil our legal obligations to prevent fraud and money laundering, we will obtain information about you from third party agencies, including your financial history, county court judgements and bankruptcies, from credit reference and fraud prevention agencies when you open a [...] Skrill (Moneybookers) Account and at any time when we feel it is [...] necessary to prevent fraud and minimise our [...]financial risks. moneybookers.com |
道德操守办公室与管理董事局及审计和调查 局共同参加监测了 2011 年 3 月通过的反欺诈政策的实施情况。 daccess-ods.un.org | The Ethics Office participated in monitoring the [...] implementation of the anti-fraud policy, adopted [...]in March 2011, with the Bureau of Management [...]Directorate and the Office of Audit and Investigations. daccess-ods.un.org |
依据商户的要求及相关支付的类型，如果接收人请求本公司发送其它个人资料，以改进支付流程、对商业交易进行对账或执行他们自身 的 反欺诈 和 反 洗 钱审查，本公司也可能发送此类资料，例如您的姓名、地址和国家。 moneybookers.com | Depending on the requirements of the merchant and the type of payment involved, we may also send other personal details such as your name, address and country of residence if the recipients request this information from us in order to improve the payment process, to reconcile payments with the commercial transaction or to conduct their own anti-fraud and anti-money laundering checks. moneybookers.com |
毒品和犯罪问题办公室与奥地利政府联手在欧 洲 反欺诈 办 公 室的支持下建 立了该学院。 daccess-ods.un.org | UNODC has partnered with the Government of Austria, with the support [...] of the European Anti-Fraud Office, in the [...]establishment of the Academy. daccess-ods.un.org |
指导工作人员举报涉嫌欺诈或错失行为的内容已列入儿童基金会 的 反欺诈政 策。 daccess-ods.un.org | Guidance to staff on reporting [...] suspected fraud or wrongdoing is included in the UNICEF anti-fraud policy. daccess-ods.un.org |
在开展这些推广工作的同时，作为补充，我的特别代表在选 举委员会的陪同下宣布竞选活动开始，解释了投票程序，并向公众保 证 反欺诈措 施已经落实。 daccess-ods.un.org | These outreach efforts were supplemented by the activities of my Special Representative, who, in joint appearances with the Electoral Commission, announced the [...] beginning of the electoral campaign, explained voting procedures and assured [...] the public of the anti-fraud measures in place. daccess-ods.un.org |
本公司的反欺诈代理 机构、信用评级代理机构及其它服务提供商位于 EEA 以外地区，并且要求访问您的数据以履行他们对本公司的义务并向您提供服务的 moneybookers.com | where our anti-fraud agencies, credit [...] reference agencies and other service providers are based outside the EEA and require [...]access to your data to perform their obligations to us and provide services to you moneybookers.com |
一家组织明确指 [...] 出，该组织录用了一名调查员担任调查部门的主任，被录取者并非专业调查员，而 是一名正在学习以获得注册反欺诈调 查 员资质的注册会计师。 daccess-ods.un.org | One organization confirmed that the investigator they hired as the chief of their investigation division is not a [...] professional investigator, but a chartered accountant who is studying [...] to obtain a certified fraud examiner qualification. daccess-ods.un.org |
我们经验丰富的风险和反欺诈团队使用最高级的评分 和 反欺诈 保 护 工具，扫描并验证您的交易。 moneybookers.com | Our experienced risk and fraud teams scan and validate the safety of your transactions with some of the most advanced scoring and anti-fraud protection tools [...] available. moneybookers.com |
这些文件包括反欺诈部报 告的大量银行记 录和公司文件，证明利比里亚前总统查尔斯·泰勒据控企图汇钱给在比利时的一 [...] 些未具名同伙，以期用这些钱贿赂欧洲联盟官员。 daccess-ods.un.org | The documents consist of a large volume of bank records, and corporate documentation, which are [...] reported by the Anti-Fraud Department to demonstrate [...]an alleged attempt [...]by the former President of Liberia, Charles Taylor, to transfer money to unnamed associates in Belgium with a view to having those monies used for the purpose of bribing European Union officials. daccess-ods.un.org |
专家小组于 [...] 2010 年 3 月 31 日在布鲁塞尔会晤了一名反欺诈部 官员，在那里查看和研究了相关文件。 daccess-ods.un.org | The Panel met with an [...] official of the Anti-Fraud Department on [...]31 March 2010 in Brussels, where the relevant documents were inspected and examined. daccess-ods.un.org |
为支持选举进程，独立高级选举委员会的外联部门在联伊援助团和项目厅的 选举援助和公共信息官员的支持下，为全国各地的舆论领袖举办了数十次公民和 选民教育活动，以解决一些重要的选举议题，包 括 反欺诈 措 施、竞选活动的规章 制度以及投票程序。 daccess-ods.un.org | In support of the electoral process, the public outreach unit of the Independent High Electoral Commission, backed by electoral assistance and public information officers from UNAMI and UNOPS, held dozens of civil and voter education events for opinion leaders throughout the country to address a number of key election topics. daccess-ods.un.org |
开办了题为“道德操守、廉正和 反欺诈 ： 制 订人口基金 的标准”的强制性在线培训课程，并为外地和总部各单位工作人员开办一系列面 [...] 对面的道德操守问题培训班和情况介绍。 daccess-ods.un.org | A mandatory online training course, titled “Ethics, [...] Integrity and AntiFraud: Setting the [...]Standard for UNFPA”, was launched and a series [...]of face-to-face ethics training sessions and briefings were provided to a cross-section of staff members based in the field and at headquarters. daccess-ods.un.org |
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