The seminar, which brought together Paraguayan prosecutors, law enforcement officials and policy makers,aimed to enhance legal capacity to tackle illicit trade and counterfeiting.
チ)不正取引ダイヤモンドをG8の市場から排除するための適切な措置を検討する。
Will consider appropriate action to keep diamonds from illicit transactions out of the G8 markets.
しかし、不正取引の15%を入力したのは、トレーダーのアシスタントであったと記している。
It notes however that about 15% of the fraudulent transactions were entered by a trader assistant.
As a security measure to prevent unauthorized transactions, the Direct Banking Service has a function to suspend the cancellation of time deposits at ATMs.
UNEP estimates that the illegal trade may have removed as many as 22,218 great apes from the wild between 2005-2011.
結局、暗号通貨が有用なものは、ランサムと不正取引の支払いだけである。
Ultimately, Weaver said, the only things cryptocurrency is useful for paying for are ransoms andconducting other illicit transactions.
不正取引きをただちに検知するために、前回ログオンした時間を、毎回、ログオン時に表示します。
The date and time of the previous logon session is displayed each time you logon in order tohelp ensure that any unauthorized transactions are immediately detected.
The G8* looks forward to the holding anda successful outcome of the UN Conference on the Illicit Trade in Small Arms and Light Weapons in All Its Aspects, in 2001.
U The Website grantsfull cooperation to legal authorities investigating fraudulent transactions and other matters falling under legal jurisdiction and responds to subpoenas and court orders.
Calls on producers and buyers to work in close co-ordination on the elaboration of specific measures to trace andblock the illicit trade in diamonds in Africa on an urgent basis, as a first step.
In FY2013 our e-learning themes included bribery, fraudulent transactions and improper expenses, and we continue to work to ensure Group compliance with laws and regulations.
Social media and messaging platforms and others now focusing on the establishment ofcryptocurrencies cannot turn a blind eye to illicit transactions that they may be fostering.”.
To detect and prevent fraudulent transactions and other illegal activities, to report spam, and to protect the rights and interests of Zoho, Zoho's users, third parties and the public;
An international Programme ofAction has been agreed to stem the illicit trade in small arms, yet it, too, faces many challenges in achieving its goals.
Illicit poaching and trafficking of wildlife continues to thwart conservation efforts,with nearly 7,000 species of animals and plants reported in illegal trade involving 120 countries.
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