| 单词 | 欺诈罪 | ||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 欺诈罪 noun —fraud offence nSee also:欺诈 pl—frauds pl 欺诈—cheat 欺诈 v—defraud v 欺诈 adj—deceptive
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首先，她爽快地承认了这种饮食方法来自凯文•特鲁(Kevin Trudeau)撰写的一本书，而后者由于 欺诈罪 正 在 狱中服刑。 shanghai.ufh.com.cn | First of all, she readily admits that the diet comes from a book written by Kevin [...] Trudeau, a man who is in prison for fraud. beijing.ufh.com.cn |
委员会还注意到，提交人指 出，对他的欺诈罪名指控是在他针对自己被拘留提出上诉后增加的。 daccess-ods.un.org | It also notes his claim [...] that the charge of fraud was put forward [...]only after he appealed his detention. daccess-ods.un.org |
2.5 1998 [...] 年3月17 日，“工商业就业协会”以欺诈罪或 为 领取失业金而作出假 陈述为由要求格拉斯刑事法院传唤提交人出庭。 daccess-ods.un.org | 2.5 On 17 March 1998, ASSEDIC summoned the [...] author to appear before the Criminal [...] Court of Grasse for fraud or making a false [...]statement in order to obtain unemployment benefits. daccess-ods.un.org |
2004年9月24 日裁定 提交人是严重欺诈罪的从 犯与侵吞为第三方利益的拨款、歪曲司法和为某官员提 供虚假信息和伪造公文的主犯。 daccess-ods.un.org | The case was heard, however, by the first of the courts mentioned above, [...] which on 24 September 2004 found [...] the authors guilty of being accessories in the offence of aggravated [...]fraud and principals in [...]the offences of peculation by appropriation for the benefit of third parties, of perversion of the course of justice, and providing false information in and forging of a public document on the part of an official. daccess-ods.un.org |
多边开发银行还订立了《相互执行取消资格决定的协议》（2011 年 7 月生 效）。23 2004 年欧盟《公共采购指示》第 45 条和 2009 [...] 年欧盟《国防采购指示》 第 39 条为禁止被判定腐败罪、欺诈罪、洗 钱罪和参加犯罪组织罪的公司投标公 共合同或者强制将其排除在外提供了依据。 daccess-ods.un.org | The multilateral development banks have also entered into an Agreement for Mutual Enforcement of Debarment Decisions (effective July 2011).23 Article 45 of the 2004 EU Public Procurement Directive and article 39 of the 2009 EU Defence Procurement Directive provide the basis for [...] debarring, or mandatorily excluding, [...] companies convicted of corruption, fraud, money-laundering [...]and participation in a criminal [...]organization from public contracts. daccess-ods.un.org |
3 警方开始调查，并以欺诈罪名申 请了国际逮捕 令，但没有提供任何具体说明或文件支持指控，比如说，申诉人用于转移 Global Gamin Expo daccess-ods.un.org | Thereafter, executive officers of the bank reported the complainant to the police for having embezzled the client’s funds from their personal accounts in Global Gamin Expo.3 The police opened an investigation and requested an international arrest warrant for the complainant on charges of fraud, without however providing any specific indications or documents to support the accusation, such as for example the complainant’s personal accounts to which he would have transferred the money of Global Gamin Expo clients or the timing and modalities of the operations carried out on the clients’ accounts. daccess-ods.un.org |
在此背景下，2006 年颁布并于 2008 [...] 年修订了具体立法，以处理所谓 的汇款（“furikome”）欺诈，其中罪 犯 不 当使用手机以避免被相关当局识别。 daccess-ods.un.org | In that context, specific legislation was enacted in 2006 and amended [...] in 2008 to address the so called [...] “furikome” frauds, in which criminals made improper [...]use of mobile phones to avoid being [...]identified by the authorities. daccess-ods.un.org |
根据该研究的结论，该国正在考虑是否另行将身 份 欺诈 定为 刑事犯罪。 daccess-ods.un.org | On the basis of the findings of the research, [...] the option of criminalizing identity fraud separately was [...]under consideration. daccess-ods.un.org |
欺诈和金融犯罪的调 查 由打击经济犯罪局负责，该局与其他政府机构密切合作，还负责调查工作和实 施其他国家提出的法律援助请求。 daccess-ods.un.org | The investigation of fraud and financial crimes was the responsibility [...] of the Economic Crime Unit, which cooperated closely [...]with other governmental authorities and was also responsible for investigations and executing legal requests for assistance to other States. daccess-ods.un.org |
资产保护及欺诈和犯罪预防 是建立和维护苏黎世股东价值和信任的关键因素。 zurich.com | Protection of assets [...] and prevention of fraud and crime are key to building [...]and maintaining the value and trust of Zurich’s stakeholders. zurich.com |
事实上，他被判欺诈或假陈述罪，而 根 据法国最高上诉法院的判例，仅仅在框符上打勾并不足以构成这种罪行。 daccess-ods.un.org | He had been found guilty of fraud or making a false [...] statement, yet the mere ticking of a box, according to the French case [...]law of the Court of Cassation, is not sufficient to establish such an offence. daccess-ods.un.org |
因此所 犯行为构成为获得失业救济金而进行 欺诈 或 假陈 述 罪 ， 《 劳工法》第L.365-1条 对该项犯罪规定了惩处措施。 daccess-ods.un.org | Accordingly, these acts [...] constitute an offence of fraud or making a false statement [...]to obtain unemployment benefits, which [...]is a punishable offence under article L. 365-1 of the Labour Code”. daccess-ods.un.org |
当您开立 Skrill (Moneybookers) 账户时，本公司将以每 3 个月的间隔期或本公司为保护本公司的财务利益、防止洗钱或欺诈而认为必要的任何其它期间，将有关您及您的 Skrill (Moneybookers) [...] 账户、财务记录和交易的特定信息作为本公司日常业务运营的一部分，与本公司的银行、支付服务商、合作伙伴、信用/借记卡处理服务商、身份验证服务提供商和信用评级代理机构（包括但不限于 Schufa [...] Holding AG）分享，以辨识及验证用户身份、降低本公司面 临 欺诈 及 其它 犯 罪 活 动 的风险，以及管控本公司的金融风险。 moneybookers.com | When you open a Skrill (Moneybookers) Account, at intervals of up to every 3 months and at any other time we feel it is necessary to do so to protect our financial interests and prevent money-laundering or fraud, we share certain information about you and your Skrill (Moneybookers) Account, financial history and transactions as part of our normal business operations with our banks, payment facilitator partners, credit/debit card processing services, identity verification service providers and credit reference agencies (including, but not limited to, Schufa Holding AG) to [...] identify and verify users, to limit [...] our exposure to fraud and other criminal activities and [...]to manage our financial risk. moneybookers.com |
虽然试点项目期间在这 方面取得了成绩，但监督厅承认，在调 查 欺诈 和 经济 犯 罪 方 面 仍有很多工作要做。 daccess-ods.un.org | While there have been accomplishments in this regard over the course of the [...] pilot project, OIOS acknowledges that still more needs to be done in terms [...] of the investigation of fraud and economic crime. daccess-ods.un.org |
同样， 有证据表明，经济犯罪与腐败犯罪之间有着密切的联系，其原因是，实施腐败 犯罪可能就是为了给欺诈等经济犯罪 提 供便利，或者可能会把实施经济犯罪所 得收益用于在公共和私营部门实施贿赂/腐败行为。 daccess-ods.un.org | Similarly, evidence indicated the existence of close links between economic crime and [...] corruption offences, in [...] that corruption offences might be committed to facilitate economic crimes such as fraud, or the proceeds [...]derived from the commission [...]of an economic crime might be used for bribery/corruption purposes in both the public and the private sectors. daccess-ods.un.org |
因 此，我们请各会员国采取适当法律措施，预防、起诉和惩治经 济 欺诈 和 与 身份有 关的犯罪，并 继续支持联合国毒品和犯罪问题办公室在这一领域的工作。 daccess-ods.un.org | We therefore invite Member States to take appropriate legal [...] measures to prevent, prosecute and [...] punish economic fraud and identity-related crime and to continue [...]to support the work of the [...]United Nations Office on Drugs and Crime in this area. daccess-ods.un.org |
此外，在打击经济欺诈和网上犯罪方 面 ，国家执法当局还正与欧洲警察组织开展合作。 daccess-ods.un.org | National law enforcement authorities were also cooperating with Europol in [...] the fight against economic fraud and cybercrime. daccess-ods.un.org |
非 审慎监管重点不是保护金融系统和所存放资金本身，而是金融企业的行为，包 [...] 括登记、消费者保护、利率披露、支持担保交易、设定外国所有权、管理和资 本来源等限度、从一类机构转变成另一类机构、预 防 欺诈 和 金融 犯 罪 及 信 贷信 息服务等事项。 daccess-ods.un.org | With non-prudential regulation, the emphasis is not on protecting the financial system and funds on deposit per se, but rather on the conduct of the financial business, including such matters as registration; client protection; disclosure of interest rates; supporting secured transactions; setting limits on foreign ownership, management, and sources of capital; [...] transformation from one institutional [...] type to another; fraud and financial crimes prevention; and [...]credit information services. daccess-ods.un.org |
该研究所的工作人员也是英 国诈骗案件咨询小组的成员，该小组旨在最大程度地减 少 欺诈 和 金融 犯罪 daccess-ods.un.org | Staff members of the Australian Institute are also members of the Fraud Advisory Panel in the United Kingdom [...] for minimizing fraud and financial crime daccess-ods.un.org |
与实行世界知识产权组织制定的程序不同的另一种做法可以使会员国对相关 的欺 诈行为或犯罪行为 或利用该名称、简称或标识蓄意欺骗公众的情况进行刑事追 究。 unesdoc.unesco.org | Using another option, distinct from the application of the procedures [...] established by WIPO, Member States may [...] bring charges for fraud or related criminal charges [...]where the name, acronym or logo have [...]been deliberately used to mislead the public. unesdoc.unesco.org |
荷兰在报告中提及一份打击欺诈和 金融 犯 罪 的 内 阁计划 （2002-2006 年），以及一项加强打击金融和经济犯罪措施的方案（2007-2011 [...] 年），该方案是旨在改进安全状况的称作“安全始于预防”的更广泛计划的一部 分。 daccess-ods.un.org | In its report, the Netherlands referred to a Cabinet [...] plan to combat fraud and financial crime (2002-2006) [...]and to a programme for reinforcing [...]measures against financial and economic crime (2007-2011) that was part of a broader scheme to increase safety called “Safety begins with prevention”. daccess-ods.un.org |
中国详细介绍 [...] 了通过立法决定和加强反恐工作的情况，包括为此参照中国已经加入的国际公约而 确定了有关恐怖主义活动、恐怖主义组织及其成员的法律定义；在预防和惩治经济 欺诈问题 上采取多头出击的做法；在预防侵害儿童行为的 犯 罪 和 加 强保护其权利方 面取得进展；推动开展打击腐败行为的国际合作；加强为有效打击跨国有组织犯罪 [...] 提供刑事司法援助；改进网上安全以加强预防和打击网络犯罪的能力；并修订相关 [...] 法规，将法律援助的范围从仅仅涉及审判阶段扩大至也包括审判前阶段以及嫌疑犯 可能面临无期徒刑的案件。 daccess-ods.un.org | China elaborated on the adoption of legislative decisions and the strengthening of anti-terrorism efforts, including through the establishment of legal definitions of terrorist activities, organizations and their members by reference to the international conventions to which China had acceded; the adoption of a multi-pronged approach [...] to the prevention and [...] punishment of economic fraud; the progress made in the field of prevention of crimes against children and the [...]strengthening of the [...]protection of their rights; the promotion of international cooperation to combat corruption; the strengthening of criminal justice assistance to combat transnational organized crime effectively; the improvement of online security to enhance capacity to prevent and combat cybercrime; and the amendment of legislation to extend the scope of legal aid from trials only to pretrial proceedings and to cases where the suspect might face a sentence of life imprisonment. daccess-ods.un.org |
第七次报告中提及的国家动态包括以下内容：瑞士国民和各州于 2010 年 11 月 28 [...] 日通过的题为“驱逐外国罪犯”的国民倡议，要求对因某些罪行被 定罪 或通过欺诈手段 取得社会保障或社会救助的外国人自动予以驱逐；法国关于移 [...] 民、归化和国籍问题的法律草案，这一条法律草案设想对归化不足 [...]10 年、造成 公务员死亡的公民剥夺法国国籍，随后可能将其驱逐，该法律草案于 2011 年 2 月 3 日被参议院否决。 daccess-ods.un.org | The national developments referred to in the seventh report included a popular initiative, “For the expulsion of foreign criminals”, adopted by the people and cantons of Switzerland on 28 November 2010 and calling for the [...] automatic expulsion of aliens convicted [...] of certain offences or having fraudulently received social [...]security or social assistance; [...]and draft French legislation on immigration, integration and nationality, rejected by the Senate on 3 February 2011, envisaging the deprivation of French nationality, potentially followed by expulsion, of citizens who had been naturalized for less than 10 years and had caused the death of a public servant. daccess-ods.un.org |
鉴于秘书长关于在不当行为和(或)犯 罪行为 已获证实时采取的所有行动的报告(A/63/202) 中列出的欺诈、偷 窃和挪用公款案件的数目，以及会 员国为本组织的任务提供的大量资源，他敦促大会考 虑采取更多行动，追偿被工作人员盗窃的资金，包括 通过使用这些工作人员拥有的其他资产或通知扣押 他们的退休金。 daccess-ods.un.org | In view of the number of cases of fraud, theft and misappropriation listed in the report of the SecretaryGeneral on actions taken in cases of proven misconduct and/or criminal behaviour (A/63/202), as well as the significant resources contributed by Member States to fund the Organization’s mandates, he urged the Assembly to consider additional actions to recover United Nations funds stolen by staff members, including by accessing other assets owned by those staff members or garnishing their pensions. daccess-ods.un.org |
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