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单词 诈领
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(n) 在与身份有关的犯罪和经济诈领域 , 编写关于采用一种国际比较办 [...]
法保护受害人的手册。
daccess-ods.un.org
(n) Development of a manual on an
[...]
international and comparative approach to the protection of
[...] victims in the fields of identity-related [...]
crime and economic fraud.
daccess-ods.un.org
该国提供了相关信息,说明为确保私人护照发放工作的廉正 所做的努力,以及在证件管制和诈 预 防 领 域 开展的培训活动。
daccess-ods.un.org
Information was provided on efforts made to ensure integrity
[...]
in the issuance of national passports and on training
[...] activities in the field of documents control and fraud prevention.
daccess-ods.un.org
该引擎可应用于网络入侵探测,SLA监测,RFID读取,航空运输调控,金融方面(风险管理, 诈 探 测) 等 领 域。
javakaiyuan.com
The engine can be applied to network intrusion detection ,
[...]
SLA monitoring , RFID readers , air transport regulation, finance
[...] (risk management , fraud detection ) and other fields.
javakaiyuan.com
(b) 一名工作人员以诈方式申请领取 9 706 美元的外派补助金和 1 800 美元的安保津贴。
daccess-ods.un.org
(b) A staff member fraudulently claimed and was paid [...]
an assignment grant of $9,706 and security allowance of $1,800.
daccess-ods.un.org
2.5 1998
[...] 年3月17 日,“工商业就业协会”以诈罪或 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
Pier Gianni Prosperini 以前曾是意大利伦巴第政府的官员,他担任 厄立特里亚在米兰的荣领事, 直到因 诈 和 贪 污被意大利当局关押。
daccess-ods.un.org
Pier Gianni Prosperini, a former official in the government of Lombardy in
[...]
Italy, served as
[...] Eritrea’s honorary consul in Milan until his incarceration by the Italian authorities for fraud and corruption.
daccess-ods.un.org
监察组的多个来源已经确定意大利使馆的一名 领 事 官 员为 诈 签 证 申请的主要联络人。
daccess-ods.un.org
Multiple Monitoring Group sources have
[...] identified a female consular officer at the Italian Embassy as the principal point of contact for fraudulent visa [...]
requests.
daccess-ods.un.org
该 培训探讨与管理和避免利益冲突有关的更为详细的问题,以及如何协助工作人员 确定和管理这些问题,确定诈的风 险 领 域 ,以及公平地管理工作人员的业绩。
daccess-ods.un.org
This session covers in more detail issues linked to management and avoidance of conflicts of interest, how to
[...]
assist staff in identifying and managing them,
[...] identifying risk areas for fraud, and managing staff [...]
performance fairly.
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
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
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
其他与会者建议关注的优领域包括:气候变化、防灾备灾、通过资源可持续 管理减少生物多样性的损失、可再生能源、国家科学与技术战略的制定、促进地方和本地知识系 统,以及改进科学家与决策者的联系。
unesdoc.unesco.org
Other suggested areas of priority attention included: climate change, disaster prevention and preparedness, minimizing biodiversity loss through sustainable management of resources, renewable energies, the formulation of national strategies in science and technology, the promotion of local and indigenous knowledge systems as well as improving the links between scientists and decision-makers.
unesdoc.unesco.org
这 12 个员额包括行领导和管理项下的一个 P-2 协理经济事务干事员额;次级 [...]
方案 1(与全球经济的联系、区域一体化及合作)下的一个 P-2 员额;次级方案 2(生 产和创新)下的一个 P-2 员额;次级方案 3(宏观经济政策和增长)下的一个
[...]
P-2 员额;次级方案 5(社会发展与平等)下的一个 P-2 员额;次级方案 12(墨西哥和 中美洲的次区域活动)下的一个 P-2 员额;次级方案 13(加勒比次区域活动)下的 1 个当地雇员员额;方案支助项下的一个 P-4 临时员额、一个 P-2 员额和 3 个当 地雇员员额。
daccess-ods.un.org
These 12 posts comprise one P-2 post of Associate Economic
[...] Affairs Officer under executive direction [...]
and management; one P-2 post under subprogramme
[...]
1, Linkages with the global economy, regional integration and cooperation; one P-2 post under subprogramme 2, Production and innovation; one P-2 post under subprogramme 3, Macroeconomic policies and growth; one P-2 post under subprogramme 5, Social development and equality; one P-2 post under subprogramme 12, Subregional activities in Mexico and Central America; one Local level post under subprogramme 13, Subregional activities in the Caribbean; and one P-4 temporary post, one P-2 post and three Local level posts under programme support.
daccess-ods.un.org
预算文 件第 29C.35
[...] 段列出这一构成部分下将交付的产出,其中包括:提供范围广泛的 旨在建立和维持本组领导及 管理能力的培训方案;增进方案管理人员和负有行 [...]
政管理职责的工作人员的人力和财政资源管理专门知识;提高秘书处工作人员的 信息技术技能;建立和强化语文能力;支持职业发展和提高实务技能。
daccess-ods.un.org
The outputs to be delivered under this component are set out in paragraph 29C.35 of the budget document, and include the provision of a wide array of training
[...]
programmes designed to build and sustain the
[...] Organization’s leadership and managerial capacity; [...]
improve the human and financial
[...]
resources management expertise of programme managers and staff with administrative responsibilities; upgrade the information technology skills of Secretariat staff; build and strengthen linguistic capabilities; and support career development and upgrade substantive skills.
daccess-ods.un.org
具 体的落实行动包括组织召开具体培训届会,旨在激励决策者和政策制定者授予在线普及利用 公共记录和政府持有的记录的权利,确定和促进公 领 域 中信息和知识的储存并使其可供全 民使用,对政府持有的公领域信 息进行保护和数字化。
unesdoc.unesco.org
Concrete follow-up initiatives have included the organization of specific training sessions with a view to stimulating decision- and policy-makers to enact the right of universal online access to public and government-held records, to identify and promote repositories of information and knowledge in the public domain and to make them accessible to all, as well as to undertake the preservation and digitization of public domain information held by governments.
unesdoc.unesco.org
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更新时间:2025/3/29 4:24:42