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客 户 」 于 任 何 时 间 都 必 须 负 责 保 管 任 何 密 码 及 保 安 资 料 安 全 及 保 密 , 并 采 取 一 切 合 理 措 施 防 止 该 等 密 码 及 保 安 资 料 被 未 经 授 权 或 欺 诈 地 使 用 , 并 确 保 「 服 务 」 不 会 被 未 经 授 权 或诈 地 取 用 。
bank.hangseng.com
The Customer must, and must ensure that each Designated Email Recipient shall, keep any password and security details secure and confidential at all times and take all reasonable precautions to prevent unauthorized or fraudulent use thereof and ensure that unauthorized or fraudulent access to the Service is prevented.
bank.hangseng.com
如果违背未来配偶的意志,用诈或 强 迫手 取 得 婚 姻同意,法院会应有 资格之人的请求,宣布婚姻无效。
daccess-ods.un.org
If consent for marriage
[...] was obtained against the will of a prospective spouse by fraud or duress, the [...]
court will annual a marriage
[...]
at the request of an entitled person.
daccess-ods.un.org
该国特别强调 加纳和西非见证并查明的具体诈形 式 ,如 取 订 金 和信用卡 诈。
daccess-ods.un.org
Special emphasis was placed on
[...] specific forms of fraud experienced and detected in Ghana and West Africa, such as advance fee fraud and credit card fraud.
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
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
鉴于上述各点,联合国会员国在二十一世纪不应纵容或容忍这种核 诈 ,应 采取果断 行动,确保消除所有核武器,作为防止使用或威胁使用核武器的绝对保 证。
daccess-ods.un.org
In view of the above-mentioned points, members of the United Nations should
[...]
not condone or tolerate
[...] such nuclear blackmail in the twenty-first century and should take resolute [...]
action to ensure the total
[...]
elimination of all nuclear weapons as the only absolute guarantee against the use or threat of use of nuclear weapons.
daccess-ods.un.org
我们需要看到在防止发生诈行为方 面 取 得进 展和作出改革。
daccess-ods.un.org
We need to see progress and
[...] reforms that can prevent fraud from taking place.
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 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
切勿试图通过不诚实、腐败或其他 诈 或 非 法活 取 得 有 利条件。
zjtechnologies.de
Never try to obtain advantage through dishonest, corrupt or other fraudulent or unlawful activities.
zjtechnologies.de
由于任务期限短和预算限制,专家组未能访问许多有关国家,以讨论被怀
[...] 疑是科特迪瓦钻石的钻石进口情况,而根据专家组以前的调查,这些进口货物持 有通过诈手段获取的利 比里亚金伯利进程证书。
daccess-ods.un.org
Owing to its short mandate and budget constraints, the Group was unable to visit numerous relevant countries to discuss imports of suspected Ivorian diamonds that
[...]
according to previous investigations by the Group
[...] of Experts bore fraudulently obtained Liberian [...]
Kimberley Process certificates.
daccess-ods.un.org
不得直接或间接地取措 施,以诈手段影响、强 迫、操纵或误导我们的独立 注册会计师事务所,从而使 我们的财务报表具有误导 性。
universalleaf.com
No action may be taken, either directly or indirectly, to fraudulently influence, [...]
force, manipulate, or mislead our independent
[...]
registered follow these policies, when people leave the Universal family they are expected to honor their commitments to Universal and avoid disclosing or misusing the confidential information they obtained at Universal.
universalleaf.com
审计委员会审查了近东救济工程处提交的关于欺诈和推定欺诈的报告,注
[...] 意到这些指控和报告(无论是欺诈还是其他方式)大都是直接向外地办事处提交 的,近东救济工程处安曼总部依靠各个外地办事处汇编资料、评估投诉、确定诈事项,然后取适当的行动。
daccess-ods.un.org
The Board reviewed the report on fraud and presumptive fraud submitted by UNRWA and noted that for the most part, allegations and reports, whether fraud or otherwise, were made directly to the field offices and UNRWA headquarters Amman relied on the field
[...]
offices to compile the information, assess the complaint,
[...] identify the matter as fraud and then take appropriate action.
daccess-ods.un.org
他强调的战略优先事项包
[...] 括打击恐怖主义、腐败、贩运人口和网络犯罪,以及取措施打击诈和贩 运文物、自然资源及个人资 料。
daccess-ods.un.org
The strategic priorities should include the fight against terrorism, corruption,
[...]
human trafficking and cybercrime, the
[...] adoption of measures against fraud, the trafficking of cultural [...]
artifacts, natural resources and personal data.
daccess-ods.un.org
最近,欧盟驻科法治特派团代理首席检察官
[...]
Johannes van Vreeswijk 说,普里什蒂纳所谓的交通 与电信部长法特米尔·利马伊与一些关系密切的同伙 一起,自 2009 年
[...] 5 月起即一直接受调查,因为它们 涉嫌“洗钱、从事有组织犯罪、滥用职权、利用职权 进诈骗以及索取贿赂”。
daccess-ods.un.org
More recently, EULEX Acting Chief Prosecutor, Johannes van Vreeswijk, stated that Pristina’s so-called Minister of Transport and Telecommunication, Fatmir Limaj, together with a tight-knit group of associates, has been under investigation
[...]
since May 2009 for “moneylaundering, organized crime,
[...] misappropriations of office, fraud in office and soliciting [...]
bribes”.
daccess-ods.un.org
阁 下 必 须 对 任 何 密 码 及 保 安 资 料 加 以 保 密 , 采 取 一 切 合 理 的 预 防 措 施 防 止 任 何 人 未 经 授 权 或 以 欺 诈 手 段 使 用 阁 下 的 密 码 或 保 安 资 料 , 并 确 保 阻 止 任 何 人 未 经 授 权 或 以诈 手 段 读 取 阁 下 的 电 子 邮 件 。
bank.hangseng.com
You must keep any password and security details secret and take all reasonable precautions to prevent unauthorised or fraudulent use of your password or security details and ensure that unauthorised or fraudulent access to your e-mail is prevented.
bank.hangseng.com
还请秘书长进一步制定和执行适当措施,就管理不善和错误或不当决定 追究工作人员的责任,并加强努力,对本组织内被裁定有 诈 行 为 的人 取 更多 的追偿行动
daccess-ods.un.org
Further requests the Secretary-General to further develop and take appropriate measures to hold staff accountable for mismanagement and wrongful or
[...]
improper decisions and to strengthen efforts to
[...] increase recovery actions by those convicted of fraud in the Organization
daccess-ods.un.org
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,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
阿尔及利亚感到鼓舞的是,马耳 他已经取措施 并作出努力,增进弱势群体,尤其是儿童和妇女的权利,同时还 [...]
在推动妇女进入劳动力市场。
daccess-ods.un.org
Algeria was
[...] encouraged by the measures and [...]
efforts already under way to promote the rights of vulnerable groups, especially
[...]
children and women, and by the increased participation of women in the labour market.
daccess-ods.un.org
出于这个原因,有些法域 使用“不当交易”检验标准取代“ 欺 诈 交 易 ”的检验标准,或作为该检验标 准的补充,它规定,董事如果知道或本应知道公司无力避免破产清算却还未采 取适当步骤以保护债权人的利益,相反他们却继续运营的话,则可能就要承担 责任。
daccess-ods.un.org
For that reason, some jurisdictions have
[...]
replaced or supplemented
[...] the “fraudulent trading” tests with a “wrongful trading” test, which provides that directors may be liable if they continue [...]
trading beyond the point
[...]
where they knew or should have known that the company would be unable to avoid insolvent liquidation and have not taken proper steps to protect the interests of creditors.
daccess-ods.un.org
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
大会第六十二届会议请秘书长对收集的国际性法院、法庭和其他机构提及条 款的裁判予以更新;并邀请各国政府提供关于本国在这方面的实践的资料;还请 秘书长在第六十五届会议之前尽早提交这份材料;决定由第六委员会的一个工作 组进一步探讨在这些条款的基础上拟订国家对国际不法行为的责任公约或取 其他适当行动的问题(第 62/61 号决议)。
daccess-ods.un.org
At its sixty-second session, the General Assembly requested the Secretary-General to update the compilation of decisions of international courts, tribunals and other bodies referring to the articles, and to invite Governments to submit information on their practice in that regard; also requested the Secretary-General to submit that material well in advance of its sixty-fifth session; and decided to further examine, within the framework of a working group of the Sixth Committee, the question of a convention on responsibility of States for internationally wrongful acts or other appropriate action on the basis of the articles (resolution 62/61).
daccess-ods.un.org
(F) 在公司法及本公司細則下一段之規限下,任何董事或候任或擬委 任董事不得因其擔任任何職務或受薪職位,或因其賣方或買方身份或其他原因,而喪 失與本公司訂約之資格; 任何董事亦毋須避免訂立以任何方式涉及利益之任何有關 合約或任何其他合約或安排,而訂立有關合約或涉及上述利益之任何董事亦毋須純粹 因為擁有上述職務或因此建立之受信關係,就有關合約或安排所 取 之 任 何報酬、收 益或其他利益向本公司或其股東交代。
asiasat.com
(F) Subject to the Companies Act and to the next paragraph of this Bye-law, no Director or proposed or intended Director shall be disqualified by his office from contracting with the Company, either with regard to his tenure of any office or place of profit or as vendor, purchaser or in any other manner whatever, nor shall any such contract or any other contract or arrangement in which any Director is in any way interested by liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company or the shareholders for any remuneration, profit or other benefits realised by any such contract or arrangement, by reason only of such Director holding that office or the fiduciary relationship thereby established.
asiasat.com
鑒於政府當局未有取有效 行動,對15條約束政府的有關條 例作出修訂使其亦約束中央政府駐香港特區機構,以及仍未 [...]
完成就《個人資料(私隱)條例》是否適用於中央政府駐香港特 區機構所進行的覆檢,以致該等機構無須遵守該等條例;而 政府當局又遲遲未將明文規定對"
[...]
官方" 具約束力或適用的35 條有關條例作適應化修改,本會表示高度關注,並促請政府 當局解釋此方面工作進展緩慢的原因,以及加快對有關條例 作出修訂和適應化修改的工作。
legco.gov.hk
That, in view of the Administration's
[...] failure to take effective action to amend the [...]
15 relevant Ordinances which bind the
[...]
Government so that they also bind the offices of the CPG in the HKSAR and to complete the review of the applicability of the Personal Data (Privacy) Ordinance to the CPG offices in the HKSAR, resulting in these offices not being required to abide by these Ordinances, and as the Administration has delayed the adaptation of the 35 relevant Ordinances which are expressed to bind, or apply to, the "Crown", this Council expresses serious concern and urges the Administration to explain the reasons for the slow progress of the work and to expedite amendment and adaptation of the relevant Ordinances.
legco.gov.hk
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更新时间:2025/10/2 15:35:37