What is the translation of " 的金融犯罪 " in English?

• financial crime
• financial crimes

Examples of using 的金融犯罪 in Chinese and their translations into English

打击瓦努阿图和其他地方的金融犯罪。
Countering financial crime both in Vanuatu and elsewhere.

打击瓦努阿图和其他地方的金融犯罪。
Countering financial crime in Jersey and elsewhere.

课程重点关注的是腐败和其他相关的金融犯罪。
It focuses on corruption and other related financial crimes.

行动支持的一个方面是包括洗钱在内的金融犯罪。
One dimension of operational support is financial crime, including money-laundering.

问题3：戈恩的金融犯罪怎么样？?
Question 3: how to deal with the financial crimes of Ghosn?

疑问三：戈恩的金融犯罪案怎么处理？?
Question 3: how to deal with the financial crimes of Ghosn?

此外，比特币的设计也是为了防止大范围的金融犯罪。
Additionally, BTC is also designed to prevent a large range of financial crimes.

最大的金融犯罪是美元犯罪--这是一个两万亿美元的犯罪市场。
The biggest financial crime we have is with US Dollars- it's a two trillion market of crime..

海外领土所产生的国际金融犯罪和滥用条例现象主要都是针对其他国家的。
International financial crime and regulatory abuse arising in the Overseas Territories is mainly targeted at other countries.

在当今世上最庞大的金融犯罪里，有35亿美元自一家马来西亚政府基金被盗窃。
In one of the world's biggest financial crimes, 3.5 billion dollars were stolen from a Malaysian government fund.

加密资产价格波动剧烈，加密市场的金融犯罪都可能导致突然和意外的损失。
Prices are extremely volatile and as we have seen globally, financial crime in crypto-asset markets can lead to sudden and unexpected losses.

在当今世上最庞大的金融犯罪里，有35亿美元自一家马来西亚政府基金被盗窃。
It depicts the story of one of the world's biggest financial crimes; 3.5 billion dollars were stolen from a Malaysian government fund.

第53条还规定，如果司法协助请求涉及到绝对的金融犯罪（例如税务和海关犯罪），则可予以拒绝。
Article 53 also provides that MLA requests may be denied if they are related to an absolute financial crime(such as taxation and customs crimes)..

他们进行的大部分活动是在东亚和洛杉矶的金融犯罪和洗钱活动。
Most of the activities they carry out are mostly financial crimes and money laundering in Eastern Asia and Los Angeles.

死刑罪共有65项，其中包括伪造货币、贪污和腐败之类的金融犯罪，还有其他一些侵犯财产罪。
There were 65 capital offenses, including financial crimes such as counterfeiting currency, embezzlement, and corruption, as well as some other property crimes..

SFO是新西兰领先的执法机构，负责调查和起诉严重或复杂的金融犯罪，包括贿赂和腐败。
The Serious Fraud Office(SFO) is the lead law enforcement agency for investigating and prosecuting serious financial crime, including bribery and corruption.

SFO是新西兰领先的执法机构，负责调查和起诉严重或复杂的金融犯罪，包括贿赂和腐败。
New Zealand's Serious Fraud Office, which investigates and prosecutes serious or complex financial crime, including bribery and corruption;

该信函要求公司采取合理和相称的措施，以降低为加密货币支持的金融犯罪提供便利的风险。
Banks were warned to take reasonable and proportionate measures to lessen the risk that they might facilitate financial crimes that are enabled by cryptoassets.

他们进行的大部分活动是在东亚和洛杉矶的金融犯罪和洗钱活动。
Most of their operations are focused around money laundering and financial crimes in Los Angeles and eastern Asia.

World-Check提供可靠的信息，以帮助企业遵守法规和识别潜在的金融犯罪。
World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime.

SFO是新西兰领先的执法机构，负责调查和起诉严重或复杂的金融犯罪，包括贿赂和腐败。
The SFO is the lead law enforcement agency for investigating and prosecuting serious or complex financial crime, including bribery and corruption.

但是，银行并不是无辜的，他们助长我们这个时代一些非常严重的金融犯罪。
But banks aren't guiltless, they have facilitated some of the most egregious financial crimes of our time.

已成立圣文森特和格林纳丁斯金融情报中心，以接收、分析可疑交易报告和调查洗钱及其他严重的金融犯罪。
A Financial Intelligence Unit(FIU) has been established in Saint Vincent and the Grenadines to receive, analyze suspicious transaction reports and investigate money laundering and other serious financial crimes.

该信函要求公司采取合理和相称的措施，以降低为加密货币支持的金融犯罪提供便利的风险。
The letter advises banks to take reasonable and proportionate measures to lessen the risk of facilitating financial crime enabled by crypto-assets.

该信函要求公司采取合理和相称的措施，以降低为加密货币支持的金融犯罪提供便利的风险。
The regulator suggests that firms take reasonable and proportionate measures to lessen the risk of facilitating financial crimes enabled by cryptoassets.

此外，银行正在使用人工智能来预防和揭露另一种令人震惊的金融犯罪-洗钱。
Additionally, artificial intelligence is being employed by banks to prevent and reveal another egregious financial crime- money laundering.

他们进行的大部分活动是在东亚和洛杉矶的金融犯罪和洗钱活动。
They are involved in money laundering and financial crimes in Los Angeles and eastern Asia.

根据法律规定，有资金至少有68个罪名，包括伪造货币，贪污，腐败等非暴力的金融犯罪。
By law there are at least 68 capital offenses, including nonviolent financial crimes such as counterfeiting currency, embezzlement, and corruption.

去年美国联邦陪审团定罪马纳福特的金融犯罪与他为这位声名狼藉的乌克兰前总统的工作有关。
A U.S. federal jury last year convicted Manafort of financial crimes related to his work for Ukraine's disgraced former president.