| 单词 | 黑钱 | ||||||||||||||||||||||||||||||||||||
| 释义 | 黑钱 noun —bribe money n黑钱 —dirty moneySee also:黑 adj—black adj • dark adj 黑—illegal • shady • sinister • (loanword) hack (computing) 钱 n—money n 钱—coin • surname Qian
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警方继续负责对清洗黑钱及恐 怖分子筹资 活动进行调查。 daccess-ods.un.org | The police continue to have responsibility for the [...] investigation of money-laundering and [...]terrorist financing. daccess-ods.un.org |
发言人表示， 考虑到有组织犯罪和黑钱之间 的直接联系，孟加拉 国加强了与国际组织及其发展合作伙伴的合作，以 [...] 打击洗钱。 daccess-ods.un.org | In view of the direct link between [...] organized crime and illegal money, Bangladesh was [...]strengthening its cooperation with international [...]agencies and its development partners in order to combat laundering of assets. daccess-ods.un.org |
百慕大是加勒比共同体和共同市场(加共体)的联系成员以及为打击清 洗黑 钱活动 而建立的加勒比金融行动工作队的成员。 daccess-ods.un.org | Bermuda is an associate member of the Caribbean Community (CARICOM) and [...] the Caribbean Common Market and a member of the Caribbean Financial Action Task Force [...] set up to combat money-laundering. daccess-ods.un.org |
我们完全支持FSA、警察和所有国际政府和代理机构对抗 洗 黑钱 ， 以及按程序对抗此活动的所有范畴。 cn.gkfx.com | We fully support the FSA, the Police and all [...] International Governments and Agencies in [...] their fight against Money Laundering and [...]have procedures in place to combat all areas of this activity. gkfx.com |
近日推出的新修订打击洗黑钱（AML）及反恐怖主义融资（CFT）规定，令香港金融业人士必须认清自己的角色，因为不遵守新规定可能导致刑事检控及金融制裁。 chi.mazars.cn | Players in the finance industry in Hong Kong now need to be very conscious of their roles under the new anti-money laundering ("AML") and counter-terrorist financing ("CFT") regulations, since failure to comply with these may lead to criminal prosecution and financial penalties. mazars.cn |
5.2 如果经营者判定玩家有欺骗或试图欺骗经营者或网络游戏设施内任何其他用户，以任何方式，包括但不限于游戏操纵或付款欺诈，或如经营者怀疑玩家作出付款的欺诈，包括利用偷来的信用卡，或任何其他欺诈行为（包括任何扣款或其他逆转付款）或被禁止的交易（包括 洗 黑钱 ） ， 经营者保留权利与其他网络游戏网站，银行，信用卡公司，以及适当的机构（包括执法机构）分享这些信息（连同玩家的身份证明）。 mahjongclub.com | 5.2 If, in the Operator sole determination, the Player is found to have cheated or attempted to defraud the Operator or any other user of the Internet Gaming Facilities in any way including but not limited to game manipulation or payment fraud, or if the Operator suspects the Player of fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including any chargeback or other reversal [...] of a payment) or prohibited [...] transaction (including money laundering), the Operator reserves [...]the right to share this information [...](together with the Player’s identity) with other online gaming sites, banks, credit card companies, and appropriate agencies (including law enforcement agencies). mahjongclub.com |
然而，只有部分是真实的，因为大多数有一些手术的特殊字符 ， 黑 杰 克不 拿 钱 ， 反 之亦然。 zh-cn.seekcartoon.com | However, only partly true because most have some surgery on the [...] special character, Black Jack is not taking money and vice versa. seekcartoon.com |
如果某个在根据安全理事会决议所列名单上的人请求在银行进行交易，银行 将予以拒绝，并将迅速通报给黑山 防止 洗 钱 和 资 助恐怖主义管理当局。 daccess-ods.un.org | If a person whose name is included on the List made in compliance with the Security Council resolutions requests to make a transaction at a bank, the bank will refuse the request [...] and promptly inform the Administration for [...] the Prevention of Money-Laundering and Financing of Terrorism of Montenegro. daccess-ods.un.org |
许多读者和故事中的人物，只顾赚钱 的 黑 杰 克。 zh-cn.seekcartoon.com | Many readers and the characters in [...] the story that the money-minded Black Jack. seekcartoon.com |
除了这些直接损失和十分明显的金钱 损 失 以外 ， 黑 市 中 所发生的造假活动还造成了对品牌的侵蚀，对于某些品牌拥有者而言还造成了责任和保修方面的损失。 graphics.kodak.com | Beyond these direct and very [...] tangible monetary losses, the counterfeiting activities which take place in black markets are also [...]responsible for brand [...]erosion and, for some brand owners, liability and warranty losses. graphics.kodak.com |
安理会还在关于“恐怖主义行为对国际和平与安全造成的威胁”的第 1373/2001 [...] 号决议(安理会“关切地注意到国际恐怖主义与跨国有组织犯罪、非法 药物、洗钱、非 法贩运军火、非法运送核、化学、生物和其他潜在致命材料之间 [...] 的密切联系”和关于“非洲和平与安全”的主席声明(S/PRST/2009/32)(“安理 [...] 会关切地注意到，贩毒和相关的跨国有组织犯罪在一些情况下对包括非洲在内的 世界不同区域的国际安全构成严重威胁”)中，从较广泛的角度审议了该问题)。 daccess-ods.un.org | It also considered the issue from a more general point of view in resolution 1373 (2001) on threats to international peace and security caused by terrorist acts (the Council “[noted] with concern the close connection between international [...] terrorism and transnational organized [...] crime, illicit drugs, money-laundering, illegal [...]arms-trafficking, and illegal movement [...]of nuclear, chemical, biological and other potentially deadly materials”) and in the presidential statement (S/PRST/2009/32) on peace and security in Africa (“the Security Council notes with concern the serious threats posed in some cases by drug trafficking and related transnational organized crime to international security in different regions of the world, including in Africa”). daccess-ods.un.org |
此外，为了确保电 [...] 子计算中心提供的服务具有成本效益，使花在该中心 的 钱 带 来 最有价值 的成果，决定由采购司管理服务协议的签订和实施进程，并由信息和通 [...]信技术厅编制一份健全的工作说明，列明须提供的服务，供采购司作为 基准来评估该中心提供的估计数。 daccess-ods.un.org | Furthermore, in order to ensure the cost-effectiveness of the services [...] provided by the Computing Centre and [...] achieve a best-value-for-money outcome from the Centre, [...]it was decided that the service [...]delivery agreement process would be managed by the Procurement Division and that the Office of Information and Communications Technology would develop a robust statement of work, with clear deliverables, to be used by the Procurement Division to benchmark estimates provided by the Centre. daccess-ods.un.org |
下列会员国的代表团团长： 澳大利亚、奥地利、巴巴多斯、波斯尼亚 — 黑 塞 哥 维那、加拿大、哥伦比亚、科摩罗、克罗地亚、 古巴、捷克共和国、多米尼加共和国、埃及、法国、加蓬、加纳、格林纳达、约旦、科威特、立陶 宛、马达加斯加、马来西亚、尼泊尔、荷兰、巴基斯坦、非律宾、波兰、大韩民国、罗马尼亚、圣 卢西亚、塞内加尔、南非、西班牙、阿拉伯叙利亚共和国、突尼斯、美利坚合众国、也门。 unesdoc.unesco.org | The heads of delegations of the following Member States: Australia, Austria, Barbados, Bosnia and Herzegovina, Canada, Colombia, Comoros, Croatia, Cuba, Czech Republic, Dominican Republic, Egypt, France, Gabon, Ghana, Grenada, Jordan, Kuwait, Lithuania, Madagascar, Malaysia, Nepal, Netherlands, Pakistan, Philippines, Poland, Republic of Korea, Romania, Saint Lucia, Senegal, South Africa, Spain, Syrian Arab Republic, Tunisia, United States of America, Yemen. unesdoc.unesco.org |
随后，安道尔、澳大 利亚、奥地利、比利时、波斯尼亚和 黑 塞 哥 维那、布基纳法索、加拿大、中国、 克罗地亚、丹麦、法国、加纳、希腊、危地马拉、匈牙利、印度、印度尼西亚、 爱尔兰、日本、拉脱维亚、黎巴嫩、列支敦士登、立陶宛、卢森堡、墨西哥、摩 纳哥、黑山、 荷兰、尼加拉瓜、挪威、巴基斯坦、波兰、葡萄牙、罗马尼亚、斯 洛伐克、斯洛文尼亚、西班牙、斯里兰卡、瑞士、土耳其和大不列颠及北爱尔兰 联合王国加入为提案国。 daccess-ods.un.org | Subsequently, Andorra, [...] Australia, Austria, Belgium, Bosnia and Herzegovina, Burkina Faso, Canada, China, Croatia, Denmark, France, Ghana, Greece, Guatemala, Hungary, India, Indonesia, Ireland, Japan, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Mexico, Monaco, Montenegro, the Netherlands, Nicaragua, Norway, Pakistan, Poland, [...]Portugal, Romania, [...]Slovakia, Slovenia, Spain, Sri Lanka, Switzerland, Turkey and the United Kingdom of Great Britain and Northern Ireland joined the co-sponsors. daccess-ods.un.org |
阿尔巴尼亚、阿尔及利亚、安道尔、比利时、波斯尼亚 和 黑 塞 哥维那、布基 纳法索、哥伦比亚、古巴、丹麦、爱沙尼亚、希腊、危地马拉、冰岛、印度尼西 亚、以色列、意大利、日本、约旦、肯尼亚、吉尔吉斯斯坦、马尔代夫、荷兰、 尼加拉瓜、尼日尔、波兰、卡塔尔、大韩民国、摩尔多瓦共和国、塞内加尔、南 非、前南斯拉夫的马其顿共和国、泰国、突尼斯、美利坚合众国和委内瑞拉玻利 瓦尔共和国随后加入为提案国。 daccess-ods.un.org | Subsequently, Albania, Algeria, Andorra, Belgium, Bosnia and Herzegovina, Burkina Faso, Colombia, Cuba, Denmark, Estonia, Greece, Guatemala, Iceland, Indonesia, Israel, Italy, Japan, Jordan, Kenya, Kyrgyzstan, Maldives, the Netherlands, Nicaragua, the Niger, Poland, Qatar, the Republic of Korea, the Republic of Moldova, Senegal, South Africa, the former Yugoslav Republic of Macedonia, Thailand, Tunisia, the United States of America and Venezuela (Bolivarian Republic of) joined the co-sponsors. daccess-ods.un.org |
自关于《公约》执行情况的最 新定期报告（1995 年）公布以来，以下 28 个 国家已成为《公约》缔约国：巴巴多斯、玻利 维亚、博茨瓦纳、加拿大、中国、哥伦比亚、 哥斯达黎加、丹麦、萨尔瓦多、赤道几内亚、 厄立特里亚、洪都拉斯、哈萨克斯坦、吉尔吉 斯斯坦、拉脱维亚、立陶宛、巴拉圭、葡萄 牙、摩尔多瓦共和国、卢旺达、塞尔维亚 和黑 山、 塞舌尔、南非、斯里兰卡、前南斯拉夫的 马其顿共和国、乌拉圭、乌兹别克斯坦和津巴 布韦；在这 28 个国家中，以下 16 个国家加入 了《议定书》：中国、哥伦比亚、哥斯达黎 加、丹麦、多米尼加共和国、萨尔瓦多、洪都 拉斯、哈萨克斯坦、拉脱维亚、立陶宛、巴拿 马、巴拉圭、摩尔多瓦共和国、塞尔维亚 和黑 山、 前南斯拉夫的马其顿共和国和乌拉圭。 unesdoc.unesco.org | Since the last periodic report (1995) on the implementation of the Convention, the following 28 States have become party to the Convention: Barbados, Bolivia, Botswana, Canada, China, Colombia, Costa Rica, Denmark, El Salvador, Equatorial Guinea, Eritrea, Honduras, Kazakhstan, Kyrgyzstan, Latvia, [...] Lithuania, Paraguay, [...] Portugal, Republic of Moldova, Rwanda, Serbia and Montenegro, Seychelles, South Africa, Sri Lanka, the former Yugoslav Republic of Macedonia, Uruguay, Uzbekistan and Zimbabwe; of those 28 States the following 16 States have joined the Protocol: China, Colombia, Costa Rica, Denmark, Dominican Republic, El Salvador, Honduras, Kazakhstan, Latvia, Lithuania, Panama, Paraguay, Republic of Moldova, Serbia and Montenegro, the former Yugoslav Republic of Macedonia [...]and Uruguay. unesdoc.unesco.org |
下列国家加入到该决议草案的提案国行列：阿 尔巴尼亚、安道尔、奥地利、孟加拉国、比利时、 [...] 巴西、保加利亚、中非共和国、乍得、科摩罗、塞 浦路斯、法国、德国、格林纳达、几内亚比绍、匈 [...] 牙利、爱尔兰、意大利、牙买加、日本、约旦 、黑 山、 瑙鲁、挪威、巴布亚新几内亚、葡萄牙、摩尔 [...] 多瓦共和国、罗马尼亚、圣卢西亚、圣基茨和尼维 斯、萨摩亚、圣马力诺、斯洛文尼亚、所罗门群岛、 [...] 索马里、西班牙、塔吉克斯坦、泰国、特立尼达和 多巴哥、土库曼斯坦和图瓦卢。 daccess-ods.un.org | The following had joined the sponsors of the draft resolution: Albania, Andorra, Austria, Bangladesh, Belgium, Brazil, Bulgaria, the Central African Republic, Chad, the Comoros, Cyprus, France, Germany, Grenada, [...] Guinea-Bissau, Hungary, Ireland, Italy, Jamaica, [...] Japan, Jordan, Montenegro, Nauru, Norway, [...]Papua New Guinea, Portugal, the Republic [...]of Moldova, Romania, Saint Lucia, Saint Kitts and Nevis, Samoa, San Marino, Slovenia, Solomon Islands, Somalia, Spain, Tajikistan, Thailand, Trinidad and Tobago, Turkmenistan and Tuvalu. 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 |
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