Examples of using 金融警察 in Chinese and their translations into English
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金融警察情报组，.
金融警察情报组.
Intelligence Unit of the Financial Police.金融警察发现了超过2400万个曲马多药片，印度到利比亚，在意大利南部的焦亚陶罗（GioiaTauro）港口。
Financial police discovered over 24 million Tramadol tablets, en route from India to Libya, at the port of Gioia Tauro in southern Italy.格鲁吉亚海关与税务、金融警察合并成一个部门，即”税收服务局”，隶属格财政部。
Georgian Customs department, Tax department and Financial Police have united into one department of“State Revenue Service” under the Ministry of Finance.年，意大利金融警察在瑞士边境附近的意大利北部城镇基亚索（Chiasso）查获了7420亿美元的假美国不记名债券。
In 2009, Italian financial police seized $742 billion of fake U.S. bearer bonds in the northern Italian town of Chiasso, near the Swiss border.Combinations with other parts of speech
金融警察隶属于内政部，将是全国性的单位，在各区域设有办事处。
The Financial Police, established within the Ministry of the Interior, will be a national unit with offices in the regions.金融警察发现了超过2400万个曲马多药片，印度到利比亚，在意大利南部的焦亚陶罗（GioiaTauro）港口。
Financial police discovered over 24 million tramadol tablets being transported from India to Libya at the port of Gioia Tauro.年，意大利金融警察在瑞士边境附近的意大利北部城镇基亚索（Chiasso）查获了7420亿美元的假美国不记名债券。
In 2009, Italian financial police seized $742 billion of fake U.S. bearer bonds in the of Chiasso, on the Swiss-Italian border.鉴于国家法规和国际条约文书对金融警察规定的任务范围甚广，因此金融警察人数应予增加。
Given the scope of the tasks that arise for the financial police service from the national legislation and from international treaty instruments, its staff numbers should be increased.若怀疑发生资助恐怖主义的行为，报告实体也须向金融警察汇报非寻常业务活动。
The reporting entities are obliged to report to the Financial Police also unusual business operations whenever suspicion of terrorism financing exists.此外,还计划组建一支金融警察骨干队伍,打击经济和金融犯罪。
Plans are also under way for creating a cadre of financial police to combat economic and 年8月6日，捷克政府通过了关于设置金融警察的第829号决议，从2004年7月1日起生效。
On 6 August 2003, 金融警察执行部门深入调查已确认涉嫌的洗钱案件，它们的工作补充金融情报股的工作。
Its work is supplemented by the work 金融警察的人员（人力资源）、设备和业务经费从内务部的资源核拨。
Personnel(human resources), equipment, and operating costs of financial police are provided from the resources 海关和税务委员会以及金融警察在其行动中以及在法律的适用范围方面和在避免双重征税方面必须保持一致。
一位不具名意大利高级政府官员表示，审计人员对那些数据感到担忧，并要求金融警察介入。
According to a senior government official, who declined to be named,自从波斯尼亚和黑塞哥维那联邦《反洗钱法》于2000年3月15日生效以来，波斯尼亚和黑塞哥维那联邦金融警察收到了按下列次序排列的可疑的交易报告：.
Since the AML FBHLAW taking effect(March 15, 2000),the FBH Financial Police received suspicious transactions reports in the following order:.打击有组织犯罪办公室有组织犯罪司内的金融警察科.
Financial police sections within organised crime departments of the Office for the Fight against Organised Crime.美国金融警察角色让它成为超级金融强权下的最大受益者”。
意大利政府同意向这个专职部门提供金融警察调查员。
The Italian Government agreed to provide Guardia di Finanza investigators to staff this specialized unit.委员会应立即开始就欧洲金融警察部队和欧盟金融情报部门的提议开展工作；.
The Commission should start work immediately on 委员会应立即开始就欧洲金融警察部队和欧盟金融情报部门的提议开展工作；.
The recommendations 至于金融监管警察、移民管制、海关及领事部门方面，请见下文的答复。
As for financial supervision, police, immigration control, customs and consular authorities, the response will be covered in the reply to the questions which follow.根据《预防恐怖主义法》第34⑵条，金融机构应向警察专员报告可疑交易。
Under section 34(2) 科索沃调查工作队的另外两个成员是欧洲联盟反欺诈局和意大利金融犯罪警察部门（财政警察）。
The other members of the Investigation Task Force include the European Union Anti-Fraud Office andthe Italian financial crime police unit, the Guardia di Finanza.会员国应促进其金融和警察情报机构之间的司法合作和信息交流，以更好地防止和制止资助恐怖主义。
Member States should foster judicial cooperation andthe exchange of information among their financial and police intelligence bodies in order to better prevent and suppress the financing of terrorism.从事打击恐怖主义筹资的所有机构均设专门人员，包括荷兰金融情报室（MOT）专门金融情报警察单位（BLOM）以及检察处。
Specialisation within all bodies involved in combating the financing of terrorism. This applies to the Dutch FIU(MOT),the specialised financial intelligence police unit(BLOM) and the Public Prosecution Service.布隆迪成立了一个经济金融警察局。
It has created a financial and economic branch of the police.
