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单词 诈冒
释义

See also:

bold
emit
give off
surname Mao
send out (or up, forth)
act under false pretences

v

pretend v

External sources (not reviewed)

雖然我們並不預期通訊環節在短期 冒 升 成 為主要的增長動力,但長遠而言此行業 的重要性將會穩步上升。
asiasat.com
While we do not expect the telecommunications sector to emerge as a leading driver of growth in the short term, the sector will steadily grow in importance over the longer term.
asiasat.com
这类欺诈的实例包括:债务人几乎将其所有资产转移至
[...] 某个新设立的实体或其自身拥有的不同实体,目的是为了自己的利益而保全和 保留这些资产;对其债权人进行阻挠、拖延和 诈 ; 设局 假 冒 35 或庞氏骗局36和 此类其他欺诈计划。
daccess-ods.un.org
Examples of such fraud may include transfers by a debtor of substantially all of its assets to a newly formed entity or to self-owned separate entities for the purpose of preserving and conserving those assets for
[...]
its own benefit and to hinder, delay and defraud
[...] its creditors, simulation35 or Ponzi36 and other such fraudulent [...]
schemes.
daccess-ods.un.org
客 户 」 同 意 会 适 时 地 查 核 所 有 「 e-Advice 」 及 「 e-Statement 」 , 并 就 任 何 原 因 ( 包 括 但 不 限 于冒 丶 欺 诈 丶 未 有 授 权 或 「 客 户 」 或 任 何 其 他 人 士 之 疏 忽 ) 而 引 致 之 任 何 错 漏 丶 差 异 丶 未 经 授 权 交 易 或 账 项 ( 统 称 「 错 失 」 ) 立 即 通 知 「 本 行 」 。
bank.hangseng.com
The Customer agrees to examine all the e-Advices and e-Statements in a timely manner, and advise the Bank immediately of any errors, discrepancies, unauthorized transactions or entries arising from whatever cause, including without limitation, forgery, fraud, lack of authority or negligence of the Customer or any other person (the "Errors").
bank.hangseng.com
根据巴拿马刑法规定,凡接收、储存、交易、转换或转让资金、证券、财产
[...] 或其他财政资源,且明知它们源自与贩毒 诈 骗 、非法武器贩运、贩运人口、 绑架、勒索、贪污、腐蚀公职人员、恐怖主义行为、盗窃或国际贩运车辆有 [...]
关的活动,而且其目的是隐藏或掩盖其非法来源或协助逃避此种犯罪的法律
[...]
后果的,应处以 5 至 12 年监禁和 100 至 200 天的罚款。
daccess-ods.un.org
Anyone who receives, deposits, trades in, converts or transfers money, securities, property or other financial resources in the knowledge that they
[...]
are derived from activities related to
[...] drug trafficking, fraud, illicit arms trafficking, [...]
trafficking in persons, kidnapping,
[...]
extortion, embezzlement, corruption of public servants, terrorist acts, theft or international trafficking in vehicles, as provided for under Panamanian criminal law, with the aim of hiding or concealing their illicit origin or of helping to evade the legal consequences of such crimes shall be sentenced to 5 to 12 years’ imprisonment and a fine of 100 to 200 days.
daccess-ods.un.org
由於該病毒是具潛在危險的病原體,因此化驗室如出現 人類豬型甲型流行性冒(H1亞 型)病毒逸漏事故,必須受法定呈 報規定所管制,以便及早偵察有關事故,並及時採取適當的控制 措施,以保障化驗室人員的健康和防止疾病蔓延。
legco.gov.hk
As the virus is a potentially dangerous pathogen, it is important for incidents of leakage of human swine influenza A virus (subtype H1) from laboratories to be subject to the statutory notification requirement, so as to facilitate early detection of such incidents, and to enable appropriate control measures to be implemented in a timely manner for the protection of laboratory workers and prevention of spread of diseases.
legco.gov.hk
例如,在华盛顿州西雅图,税款可通过厄立特里亚拥有的一家旅 行社缴纳。28 他们采用的方法是否具有诈或非 法性质往往要视所在国或所在州 法律而定,并取决于收税人是外交官还是外国其他注册代理商、收税人的国籍以 及收税人利用了哪类法律和行政漏洞。
daccess-ods.un.org
In Seattle, Washington, for example, taxes can be paid through an Eritrean-owned travel agency.28 Whether or not the techniques they employ are extortive or illicit is often a matter of national or state law, and depends upon such questions as whether or not the collector is a diplomat or other registered agent of a foreign power, the nationality of the collector and the kinds of legal and administrative loopholes employed by collectors.
daccess-ods.un.org
在以下具体预防犯罪领域进行了研究或传播了研究结果:规划国家技术援
[...]
助方案;闭路电视的最有效利用;评估法院分流方案;预防网络犯罪和身份犯
[...] 罪;犯罪置换的风险和预防犯罪举措促成犯罪的影响;预防金融犯罪; 诈和 洗 钱;预防恐怖主义活动和资助恐怖主义行为;禁毒执法对策;减少与酗酒有 [...]
关的暴力;亲密伴侣实施的暴力或凶杀;人口贩运;以及关于重罪和有组织犯
[...]
罪以及预防山林纵火的会议。
daccess-ods.un.org
Specific areas of research and dissemination of findings related to crime prevention include: planning for a national programme of technical assistance; the most effective use of closed-circuit television; evaluations of court diversion programmes; the prevention of cybercrime and identity crime; the risks of crime displacement and criminogenic effects of crime
[...]
prevention initiatives; the prevention of
[...] financial crime; fraud and money-laundering; [...]
the prevention of terrorist activities
[...]
and the financing of terrorism; law enforcement responses to drugs; the reduction of alcohol-related violence; intimate partner violence and homicide; human trafficking; and conferences on serious and organized crime and on bushfire arson prevention.
daccess-ods.un.org
另 外一种看法认为,在遭受驱逐的情况下,尊严的概念特别重要,因为对于等待驱 逐的外国人来说,其尊严经常受冒 犯 , 但这不一定等同于特定人权受到侵犯。
daccess-ods.un.org
According to another viewpoint, the concept of dignity was of particular importance in the context of expulsion, for aliens awaiting expulsion were frequently subjected to offences against their dignity that did not necessarily amount to the violation of a specific human right.
daccess-ods.un.org
其他相关专业经验:药物依赖性、注射 吸毒和减少艾滋病毒风险培训资源开发团队顾问(美国加州大学洛杉矶分校,美 国和全印度医学科学院项目)(2005 年至今);药物依赖性技术准则和培训资源开 发团队顾问(加州大学洛杉矶分校、美国和联合国毒品和犯罪问题办事处(禁毒 办),维也纳)(2005-2006 年);减少南亚年轻吸毒冒险行 为网络项目研究和政 策顾问(禁毒办)(2004-2005 年);将艾滋病毒/艾滋病问题纳入不断减少南亚毒品 需求主流项目研究和政策顾问(印度政府和禁毒办联办项目,)(2003-2004 年); 印度政府国家药物滥用管制规划方案修改工作技术顾问(卫生和家庭福利 部)(2003 年)。
daccess-ods.un.org
Other relevant professional experience: Consultant to the team to develop resources for training in drug dependence, injection drug use and HIV risk reduction (University of California, Los Angeles, USA and AIIMS project) (2005ongoing); consultant to the team to develop technical guidelines and resources for training in drug dependence (UCLA, USA and United Nations Office on Drugs and Crime (UNODC), Vienna) (2005-2006); Research and Policy Adviser for project Networking for Reducing Risk Taking Behaviour amongst Young Drug Users in South Asia (UNODC) (2004-2005); Research and Policy Adviser for project on mainstreaming HIV/AIDS concerns in ongoing drug demand reduction in South Asia (A Project of the Government of India and UNODC) (2003-2004); Technical Resource person to modify the National Drug Abuse Control Programme of the Government (Ministry of Health and Family Welfare) (2003).
daccess-ods.un.org
各支票 或股息單應以祇付予抬頭人的方式支付發送,而待支付有關支票或股息單後,即表示 本公司已妥為解除支付股息及/或紅利的責任,即使其後可能發現該支票或付款單被 盜或其上的任何加簽屬冒。
asiasat.com
Every cheque or warrant so sent shall be made payable to the order of the person to whom it is sent, and the payment of any such cheque or warrant shall operate as a good discharge to the Company in respect of the dividend and/or bonus represented thereby, notwithstanding that it may subsequently appear that the same has been stolen or that any endorsement thereon has been forged.
asiasat.com
因此,拟续设 3 个法律干事一般临时人员职位(2 个 P-4、1 个 P-3),以满
[...] 足内部司法系统中产生于维持和平行动的事项对法律援助和支助的需求,并满足在 调查与维持和平特派团有关的诈、 腐 败、性剥削和性虐待方面对法律服务的需求。
daccess-ods.un.org
Accordingly, it is proposed that three general temporary assistance positions of Legal Officer (2 P-4, 1 P-3) be continued to meet the demands for legal assistance and support in respect of matters in the system for the administration of justice arising from peacekeeping operations and to meet the
[...]
demands for legal services arising from
[...] investigations into fraud, corruption, and [...]
sexual exploitation and abuse relating to peacekeeping missions.
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
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更新时间:2025/3/25 19:40:24