Major security concerns are related to criminal activity and factional fighting.
只要警官对你与犯罪活动有诚意的信念,他们被允许拘留你。
As long as the officerhas a good faith belief in your connection to criminal activity, he is allowed to detain you.
只要警官对你与犯罪活动有诚意的信念,他们被允许拘留你。
As long as the officeshave a good faith belief in your connection to criminal activity, they are allowed to detain you.
促进发展有效的机制,以执行措施,管制与犯罪活动有关的人士的进出境。
Promoting the development of efficient mechanisms for implementing measures to control the entry orexit of persons linked to criminal activities.
此种分析的目的是发现可能与犯罪活动有关联的交易,然后在每个个案决定怎样处理。
The goal of such analysis is todetect transactions that may be linked to criminal activity and then decide how to proceed in each case.
黑客如何转移资金的实际认知,可以帮助合法参与者识别可能与犯罪活动有关的交易中的异常峰值。
A working knowledge of how hackers move funds can equip legitimate participants to identify unusualspikes in transactions that may be tied to criminal activity.
请概要介绍《阿尔巴尼亚共和国银行法》中禁止与犯罪活动有关的交易的规定,.
Please provide an outline of the relevant provisions of the Law" On Banks in theRepublic of Albania" that prohibit transactions related to criminal activity.
关于黑客如何转移资金的工作知识可以使合法参与者能够识别可能与犯罪活动相关的交易中的异常高峰。
A working knowledge of how hackers move funds can equip legitimate participants to identify unusualspikes in transactions that may be tied to criminal activity.
控制腐败绝非易事,因为许多经济体均依赖与犯罪活动相关的资金流。
Reining in corruption will not be easy, given that many economiesare dependent on investment flows linked to criminal activity.
因此,小武器和轻武器与其他犯罪活动之间的联系就成为对我们的区域安全构成的最严重威胁之一。
The nexus between small arms and light weapons andother forms of criminal activity is therefore one of the most serious threats to security in our region.
与犯罪活动有牵连的公司中包括“美国交通体育公司”,而该公司总部也设在佛罗里达州。
Among the companies alleged to have been involved in criminal activity is Traffic Sports USA Inc., which also is based in Florida.
社区中的暴力事件、与犯罪活动有关的暴力行为和在家中这一私密环境中发生的暴力现象通常互为紧密联系。
Incidents of violence in the community, violence associated with criminal activities and violence occurring in the privacy of the home often become deeply interconnected.
大量的现金在今意味着可能与犯罪活动相关,并且这个“大量”的定义每天都在缩小。
Large amounts of cash are now associated with criminal activity and the definition of“large” is getting smaller each day.
国家税务监督署分析了与犯罪活动洗钱有关的可疑交易报告,并酌情将有关报告送交金融情报室。
The National Superintendency of Insurance has analysed suspicioustransaction reports relating to money-laundering resulting from criminal activities and, where appropriate, has forwarded the relevant reports to the Financial Intelligence Unit.
另外,所取得的进展根基尚浅,部分原因在于非法毒品与其他犯罪活动的联系日渐紧密。
Moreover, such progress as had been made was fragile,in part because of increasing links between illicit drugs and other criminal activities.
特朗普显然不喜欢加密货币,并将其使用与犯罪活动联系在一起。
Trump is clearly not a fan of cryptocurrencies andaligns their use with criminal activity.
(b)北部指挥区:反叛分子的暴力活动仍然大部分与犯罪活动和非法武装团体的活动有关联。
(b) Regional Command North:Insurgent violence remains mostly connected to the activities of criminal and illegal armed groups.
技术侦查的对象包括犯罪嫌疑人、被害人以及与犯罪活动有直接关联的人员。
Object is the application of technical investigation of crime suspects and defendants andpersons directly associated with criminal activities.
我个人喜欢区块链技术,我不想把它与犯罪活动联系在一起。
I love blockchain technology personally,and I don't want it to be associated with criminal activity.
Rabuka先生(斐济)说,恐怖主义现象是与犯罪活动密切相连的。
Mr. Rabuka(Fiji)said that the phenomenon of terrorism was closely linked to criminal activities.
In February, the Journal began following money from more than 2,500 wallet addresses that security researchers andcourt records had linked to criminal activity.
这样我们就可以肃清这个行业……我个人喜欢区块链技术,我不想把它与犯罪活动联系在一起。
That way we will clean out this industry[…] I love blockchain technology personally,and I don't want it to be associated with criminal activity.
目前尚不清楚这笔彩票奖金的去向,但费尔法克斯媒体并不认为这笔奖金与犯罪活动有关。
It is unclear where the lotto money has gone,but Fairfax Media does not suggest the win is linked to any criminal activity.
Due diligence obligations require financial intermediaries to freeze assets which they haveserious reasons to believe are linked to criminal activities(cf. para. 1(a)).
While endorsing the international naval presence as a show of solidarity, the Special Representative defined piracy as a" business", linked to the State's failure on land, and to criminal activities.
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