| 单词 | 钱起 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 钱起 —Qian Qi (flourished c. 751), Tang Dynasty poetSee also:钱 n—money n 钱—coin • surname Qian
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在导致提出若干项起诉的行动中，通过开展“Metallica”行动，53 人因洗 钱被起诉； 从而首次利用《有组织犯罪公约》捣毁了一个重大有组织犯罪集 团。 daccess-ods.un.org | Among the operations that had resulted in [...] indictments, Operazione Metallica had led to the indictment of 53 persons for money-laundering; the [...]Organized Crime Convention [...]had thus been used for the first time in dismantling a major organized criminal group. daccess-ods.un.org |
这将解除 国内赔偿方案每次成立都必须花费时间和 金 钱 “ 重 起 炉 灶 ”的负担。 daccess-ods.un.org | This will relieve domestic reparations programmes from having [...] to expend time and money to “reinvent the [...]wheel” each time they are set up. daccess-ods.un.org |
有限公司(Corporation)：有限公司是一个法人，有别于其所有者而独立存 [...] 在的经济个体。有限公司享有大多数自然人拥有的权利和义务，也就是说， 公司享有签订合同、贷款、借钱、起 诉 和被起诉、雇佣工人、拥有财产和纳 税的权利及义务。 remminternational.com | Corporations enjoy most of the rights and responsibilities that an individual possesses; that is, a [...] corporation has the right to enter into [...] contracts, loan and borrow money, sue and be sued, [...]hire employees, own assets and pay taxes. remminternational.com |
机队优化可被概括为“机队规模要符合联合国的要求”， 重点是用最少的钱建立起规模 适当且灵活的机队。 daccess-ods.un.org | Optimizing the fleet may be summed up as “right-sizing aircraft to United [...] Nations demand”, the priority being the operation of a right-sized and flexible [...] aircraft fleet at the best value for money. daccess-ods.un.org |
执法单位可因洗钱问题调查/ 起诉首 席执行官或工商企业，例如，“犯 罪收益”条款 daccess-ods.un.org | Law enforcement may [...] investigate/indict a chief executive officer or a business enterprise for money laundering, for [...]example, the “proceeds of crime” provisions daccess-ods.un.org |
烟草公司针对不同文化的妇女和青年妇女，使 用了多种广告策略，如装有超细香烟 的 钱 包 式烟盒，烟盒设计 看 起 来 像 无背 带钱 包和卡片。 daccess-ods.un.org | Companies use advertising [...] tactics such as purse packs containing super-slim cigarettes, packs designed to look like clutchstyle purses, and coupons [...]to target women of various cultures and young women. daccess-ods.un.org |
它已向议会提交了反洗钱法草案，并 已 起 草 了 一个关于反恐 的法律草案。 daccess-ods.un.org | A draft antimoney-laundering law was currently before its Parliament and it had also prepared a draft law [...] on counter-terrorism, [...]which, after consideration by a committee of experts, would be tabled before Parliament. daccess-ods.un.org |
这种解决方案不仅比购买专用的 POS 系统更省钱，而且管理 起来也更简便。 igel.com | Not only was this solution much cheaper than buying a dedicated POS system, it was also more manageable. igel.com |
经济——一个国家内部通过金钱交 换建 立 起 来 的 商品和服 务的有组织的系统 peaceoneday.org | Economy – an [...] organised system of goods and services in a country through the exchange of money peaceoneday.org |
方案现有派驻 [...] 外地工作的四名导师和三名长期顾问，帮助各国与国际标准接轨并发现、调查 和起诉洗钱犯罪及追回清洗资金。 daccess-ods.un.org | The programme currently has four mentors and three long-term consultants in the field helping States to meet [...] international standards and to detect, [...] investigate and prosecute money-laundering offences [...]and to recover laundered funds. daccess-ods.un.org |
一些医药公司为了 推迟或阻止非专利品进入市场、保护或延长畅销药品的专利期限，也花了很 多 钱 进 行 起诉 或对簿公堂。 iprcommission.org | For instance, the 1984 Drug Price Competition and Patent Term Restoration Act in the US (known as the Hatch-Waxman Act) did precisely that, resulting in the share of generics in prescriptions dispensed rising from 19% in 1984 to 47% in 2000.44 In other developed countries, such as the UK, the generic share of the market is often much higher. iprcommission.org |
试图非法离境(即没有出境签证)而又 能付得起钱的厄立特里亚人往往选择付钱，而不愿冒遭监禁的风险。 daccess-ods.un.org | Eritreans seeking to leave the [...] country illegally (i.e. without an exit [...] visa), and who can afford to pay these [...]fees, often choose to do so rather than risk imprisonment. daccess-ods.un.org |
缺乏付得起价钱的可持续产品，尤其是占穷人很大部分支出的食品(拉 美经委会区域) daccess-ods.un.org | Lack of sustainable products [...] available at affordable prices, especially [...]food items that represent a large share of the poor’s [...]expenditures (the ECLAC region) daccess-ods.un.org |
教科文组织非洲国际能力培养研究所 （IICBA）一直在努力研究如何才能使非洲的会员国能够在教育中使用信息与传播技术，使 它们买得起并且省钱。 unesdoc.unesco.org | IICBA has been working on how to enable African Member States to utilize information and communication technologies for education in affordable and cost-effective ways. unesdoc.unesco.org |
该课程将相关专题的培训资料综合在 一起，如洗钱和有组织犯罪。 daccess-ods.un.org | The curriculum integrates training materials on [...] related topics, such as money-laundering and organized crime. daccess-ods.un.org |
目前已起草关于改善俄罗斯打击洗钱 和 资助恐怖主义系统的措施计划，并正 按照 2008 年 11 月 10 日政府 VP-P13-6722 [...] 号指令和反洗钱金融行动任务组关于 俄罗斯联邦的报告中的建议予以实施。 daccess-ods.un.org | A plan setting out measures to [...] improve the Russian system to combat moneylaundering and the financing [...]of terrorism has been drawn [...]up and is being implemented in line with Government Instruction No. VP-P13-6722 of 10 November 2008 and in the light of the recommendations contained in the report of the Financial Action Task Force (FATF) on the Russian Federation. daccess-ods.un.org |
一些发言者表示本国已经在执法和司法机关内设立了专门的金融犯罪调查 部门，但也指出，在调查和起诉洗钱 案 件 方面尚缺乏专门知识。 daccess-ods.un.org | Although several speakers noted that their countries had established specialized financial crime units within their law enforcement and judicial [...] authorities, it was also noted that there was a lack of expertise in [...] investigating and prosecuting money-laundering cases. daccess-ods.un.org |
PCGS 概不就以下情况对客户或客户代为行事的 任何第三方承担任何责任：(i) 任何人身伤害；或 (ii) 任何钱币的任何损坏或其他情况，前提是客户 无法证明损坏主要因 PCGS 在管有及控制钱币期间 的作为或不作为而起，但如钱币的 任何损坏因 PCGS 以暴力方式开启向PCGS 提交评级时承装钱币的 PCGS 或其他钱币封装盒导致则除外。 pcgsasia.com | PCGS shall have no liability whatsoever to Customer,t or any third party for whom Customer may be acting, for (i) any personal injury or (ii) for any damage to any coin, or otherwise, that Customer is unable to demonstrate was attributable primarily to an act or omission to act by PCGS while the coin was in its possession and control, except for any damage to a coin resulting from the breaking open by PCGS of a PCGS or other coin holder in which the coin may have been submitted for grading to PCGS. pcgsasia.com |
塔吉克斯坦于 2009 年 10 月设立了金融监 [...] 测部(其金融情报中心)，于 2010 年 11 月起草了反洗钱和打 击资助恐怖主义行为 法新草案。 daccess-ods.un.org | Tajikistan established the Financial Monitoring Department (its financial [...] intelligence unit) in October 2009 and [...] prepared a new draft anti-money-laundering and counterfinancing [...]of terrorism law in November 2010. daccess-ods.un.org |
请各国启动一个程序，统一多种国际文书所载的标准、机制、政策、 准则、建议和义务，以打击洗钱，在合作打击洗钱的过程中采取并融合各种措 施，预防、侦查、调查和起诉洗钱活 动 ，以便增进人们对这方面的国际决策的 认识和理解 daccess-ods.un.org | States to initiate a process of harmonizing the criteria, mechanisms, policies, guidelines, recommendations and obligations contained in a wide range of international instruments to counter money-laundering and to adopt and integrate measures [...] to prevent, detect, [...] investigate and prosecute money-laundering while cooperating in efforts to counter money-laundering, with [...]a view to increasing [...]awareness and understanding of international decisions in that area; 4. daccess-ods.un.org |
我们强调有必要采取有效措施执行《联合国打击跨国有组织犯罪公约》 和《联合国反腐败公约》所载的预防 、 起 诉 和 惩治 洗 钱 活 动 的规定。 daccess-ods.un.org | We emphasize the need for the adoption of effective measures t o implement the provisions on preventing, prosecuting and punishing money-laundering contained in the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption. daccess-ods.un.org |
毛里求斯和南非散发的可疑交易报告引发了许多调查工作，并导致对 几 起 洗 钱案 件提出诉讼。 daccess-ods.un.org | Dissemination of suspicious transaction reports by [...] Mauritius and South Africa has resulted in a number of investigations [...] and to the prosecution of money-laundering cases. daccess-ods.un.org |
(a) 建立新的或加强现有的国内法律框架，将毒品贩运、前体转移和其他 跨国性质严重犯罪所得的洗钱行为确定为犯罪，以便于预防、发现、侦查 和起 诉洗钱行为，措施包括 daccess-ods.un.org | (a) Establishing new or strengthening existing domestic legislative frameworks to criminalize the laundering of money derived from drug trafficking, precursor diversion and other serious crimes of a transnational [...] nature in order to provide for the prevention, detection, [...] investigation and prosecution of money-laundering by, inter alia daccess-ods.un.org |
联合王国政府采取的总体办法，是与国际货币基金组织等提供区域技术援助 的机构合作，并与领土各机构合作，强化其自身侦测、调查 和 起 诉 洗 钱 及 可 疑犯 罪活动的系统。 daccess-ods.un.org | The general approach of the Government of the United Kingdom had been to work with regional technical assistance providers such as the International Monetary Fund and with Territory [...] agencies to enhance their own systems to detect, [...] investigate and prosecute money-laundering and other [...]suspected abuses. daccess-ods.un.org |
模拟审判的目的在于就与起诉洗钱犯 罪会出现的问题相关的方面提高司法 和执法官员的认识，改进他们的技能并便利相互讨论。 daccess-ods.un.org | The objective of the mock trial was to enhance awareness, improve technical skills and facilitate discussion among judiciary and law enforcement officials in relation to issues that would arise in prosecuting a money-laundering offence. daccess-ods.un.org |
据联合王国称，临时政府继续与国际货币基金和加勒比地区金融行动特别工 [...] 作组等国际和区域技术援助提供者及包括金融服务委员会在内的领土内各机构 合作，加强检查、调查和起诉洗钱和 其 他可疑犯罪活动的自身系统。 daccess-ods.un.org | According to the United Kingdom, the approach of the interim Government continues to be to work with international and regional technical assistance providers, such as the International Monetary Fund and the Caribbean Financial Action Task Force and with in-territory agencies, including the Financial Services [...] Commission, to enhance their own systems to detect, [...] investigate and prosecute money-laundering and other [...]suspected abuses. daccess-ods.un.org |
(c) 与巴塞尔治理问题研究所共同举办了关于“调查腐败和追回被盗财 [...] 产”的讲习班，以培训形式向中东和北非区域的各国提供技术援助，以期加强 执法机构调查和起诉洗钱和腐 败等上游犯罪案件以及追回被盗财产的能力 daccess-ods.un.org | (c) A workshop on investigating corruption and recovering stolen assets, organized in cooperation with the Basel Institute on Governance, provided technical assistance in the form of training to countries in the Middle East and North Africa region with a view to enhancing the [...] capacity of law enforcement agencies to [...] investigate and prosecute money-laundering and [...]predicate offences such as corruption, and recover stolen assets daccess-ods.un.org |
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