犯罪所得 英语是什么意思 - 英语翻译

• of proceeds of crime
• of criminal proceeds
• the proceeds of an offence

在 中文 中使用 犯罪所得 的示例及其翻译为 英语

犯罪所得可能在审前被扣押。
Proceeds of an offence may be subject to pretrial seizure.

与处理犯罪所得有关的措施.
Measures related to proceeds of crime.

冻结、扣押和没收犯罪所得.
Freezing, seizure and confiscation of the proceeds of crime.

但是，只有1.1％的犯罪所得最终被没收。
Only an estimated 1.1% of criminal proceeds are ever confiscated.

尼日利亚提到，在实行所报告的、履约审查条款的措施时，曾向巴西和巴西受害者返还犯罪所得。
In application of reported measures of compliance, Nigeria mentioned the return of proceeds of crime to Brazil and to Brazilian victims.

犯罪所得、财产以及特别是第三十一条措施所规定工具的定义。
Definition of criminal proceeds, property and, in particular, instrumentalities that are subject to the measures in article 31.

捷克共和国(签署国)详细说明了警察和司法部门在侦查、追查和冻结犯罪所得方面的参与。
The Czech Republic(signatory) provided a detailed description of the involvement of police and judicial authorities in the detection, tracing and freezing of proceeds of crime.

窝赃或继续保留犯罪所得也有述及（《刑法》，第317条）。
The concealment or continued retention of criminal proceeds is also addressed(Penal Code, Section 317).

在接受财产时，明知其为犯罪所得而仍获取、占有或使用；.
(iii) The acquisition, possession or use of property, in the knowledge, at the time of receipt, that such property is the proceeds of an offence;

捷克共和国详细说明了警察和司法部门对侦查、追踪和冻结犯罪所得的参与。
The Czech Republic provided a detailed description of the involvement of police and judicial authorities in the detection, tracing and freezing of proceeds of crime.

然而，并未具体提及犯罪所得的获得和使用，对自我洗钱行为也未做出明确规定。
However, the acquisition or use of criminal proceeds is not specifically addressed, nor is self-laundering clearly provided for.

安哥拉报告本国法律对获取、占有和使用犯罪所得未作规定。
Angola reported that the offence of acquisition, possession and use of proceeds of crime was not provided for in its legislation.

有发言者报告了在洗钱和恐怖主义融资领域采取的某些对策，如追回资产和冻结犯罪所得等。
The introduction of certain countermeasures in the areas of money-laundering and financing of terrorism, such as asset recovery and freezing of proceeds of crime, were reported.

刑法》第206节处理了从犯协助窝藏犯罪所得问题。
Section 206 of the Criminal Law addresses assistance by an accessory in the concealment of criminal proceeds.

该研究报告述及缔约国的义务，特别是公约第52条规定的预防和调查转移犯罪所得的义务。
The study addresses the obligations of States parties, especially under article 52 of the Convention, on the prevention and detection of transfers of proceeds of crime.

反洗钱法》第7、10、11条主要处理犯罪所得的查明、冻结和追踪。
The identification, freezing and tracing of criminal proceeds is principally addressed in sections 7, 10 and 11 of AMLA.

安哥拉和肯尼亚还表示没有遵守第二款要求辨认、追查、冻结或者扣押犯罪所得以便予以最后没收的条款。
Angola and Kenya further indicated no compliance with paragraph 2, calling for the identification, tracing, freezing or seizure of proceeds of crime for eventual confiscation.

刑事诉讼法》提供范围广泛的可用于辨认、追查、冻结或扣押犯罪所得和工具的调查措施。
The Criminal Procedure Act provides a wide range of investigative measures available for the identification, tracing, freezing or seizure of criminal proceeds and instrumentalities.

其他立法的适用更加广泛，允许扣留财务记录和其他材料，以便为查明和追踪犯罪所得提供便利。
Other legislation applies more broadly to permit the seizure of financial records and other materials to facilitate the identification and tracing of proceeds of crime.

刑法》有关各节多数都与《公约》一致，但没有处理犯罪所得转化问题。
While most of the relevant sections of the Criminal Law are in line with the Convention, the conversion of proceeds of crime is not addressed.

为了收回犯罪所得和能够根据本公约第[…]条[没收事宜的国际合作]开展司法互助，.
For the purposes of recovering criminal proceeds and enabling mutual legal assistance in accordance with article[…][International cooperation for purposes of confiscation] of this Convention:.

发言者们进一步强调必须冻结和没收系犯罪所得的资产以及高效率地承认外国法院命令。
Speakers further underlined the importance of the freezing and forfeiture of assets that were proceeds of crime and the efficient recognition of foreign court orders.

关于执行追回腐败犯罪所得司法协助请求的各种做法的说明.
Note regarding practices in executing requests for mutual legal assistance for the recovery of the proceeds of crimes of corruption.

第二，所涉资产必须是犯罪所得，而利比亚制裁制度的资产冻结措施并非这种情形。
Second, the assets concerned would have to be proceeds of crime, which is not the case for the asset freeze measure of the Libyan sanctions regime.

因此颁布了2001年《犯罪所得(指定的国家和地区)指令》(简称"指令")。
Therefore, the Proceeds of Crime(Designated Countries and Territories) Order, 2001,(POCO) was promulgated.

虚拟货币越来越多地用于清洗犯罪所得，但FATF建议书并未明确承认。
Virtual currencies are increasingly being used to launder the proceeds of crime, but are not explicitly acknowledged in the FATF Recommendations….

重申制定并实施打击犯罪所得洗钱的国家计划或战略的重要性，.
Reiterating the importance of establishing and implementing national plans or strategies to combat the laundering of the proceeds of crime.

关于没收犯罪所得，该国已采取具体措施以扩充相关国家当局的权限。
Regarding the confiscation of the proceeds of crime, specific measures had been adopted to extend the competence of national authorities.

找出犯罪所得融入金融体系的渠道以及确保提高透明度，将是进一步促进这方面工作的重要步骤。
Identifying how the proceeds of crime are integrated into the financial system and ensuring increasing transparency will be an important step in taking this work further forward.

惩治有组织犯罪、管制犯罪所得及其它事务法》（《1999年第136号法》）.
LAW FOR PUNISHMENT OF ORGANIZED CRIMES, CONTROL OF CRIME PROCEEDS AND OTHER MATTERS(Law No.136 of 1999).