金融犯罪
- 网络Financial Crime;economic crimes
![金融犯罪](../cache/41678.jpg)
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媒体巨擘汤森路透(ThomsonReuters)周二宣布,将收购总部位于伦敦、专为各类企业提供金融犯罪和腐败防范信息的World-Check。
Media giant Thomson Reuters ( TRI ) today announced that it will acquire world-check , a London-based provider of financial crime and corruption prevention information for businesses .
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我国当前金融犯罪的形成原因
The reason on the financial crime in our country at present
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小说中充满了各类金融犯罪的情节
The financial crimes dominantly the themes of the novels then .
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甚至连贸易协会(如FinancialServicesRoundtable)也有一些专门检测和打击金融犯罪与滥用的部门。
Even trade associations , like the Financial Services Roundtable , have units devoted to detecting and countering financial crimes and misuse .
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根据韩国媒体报道,数月以来,首尔中央地方检察厅(seoulcentraldistrictprosecutorsoffice)的金融犯罪部门一直在对上述指控进行调查。
According to local press reports , the financial crimes unit of the Seoul Central District Prosecutors Office has been assessing the allegations for months .
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证券交易委员会(SecuritiesandExchangeCommission,SEC)在几周前刚刚宣布将向金融犯罪的匿名告发者发放其史上首笔赏金,这笔5万美元的奖金达到了法定的最高限额,为执法收益的30%。
As you may know , the Securities and Exchange Commission announced a couple of weeks ago that it will pay out its first-ever bounty of $ 50000 -- 30 % of the amount collected in an enforcement action , which is the maximum allowed by law -- to an anonymous whistleblower who reported financial wrongdoing .
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我国金融犯罪的特征及其防范措施
The Characteristics and Precautionary Measures of the Financial Crime in China
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当前我国金融犯罪的现状与特点
Current Situation and Characteristics of Financial Crimes in Our Country at Present
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浅淡金融犯罪的特点及原因
Talking about the Fe at ures and Reasons of the Financial Crimes
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“丑闻!金融犯罪,诡计和震惊美国的腐败”展览。
Scandal ! Financial Crime , Chicanery and Corruption that Rocked America .
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论网络金融犯罪及侦查对策
Study on Financial Crimes in Network and Countermeasures in Investigation
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当前金融犯罪的主要特点与对策分析
Analysis on the Characteristics and Countermeasures of Financial Crime
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金融犯罪案件的特点及其侦防对策
The Characteristics of Financial Crimes and the Countermeasures of Its Detecting and Preventing
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金融犯罪的特点、原因及其预防
On Characteristics , Causes and Preventions of Financial Crimes
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城市金融犯罪的特征及预防城市犯罪预防与防卫空间理念
The property of the municipal financial crime and the precautions against this crime
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我国金融犯罪国际化趋势及其对策
Financial Crime Internationalization Tendency in China and its Countermeasures
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金融犯罪罪名的完善研究
On the Consummation of the Financial Crime in China
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渎职型金融犯罪案件特点与侦查对策研究
Characteristics of malfeasant financial crimes and relevant criminal investigation
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票据诈骗一直是金融犯罪领域的高发案件,其作案手段多样,涉及经济活动环节较多。
The defrauding crime related to bill always occurred easily in financial field .
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论金融犯罪的刑罚配置
The Deploy of the Punishment for the Finacial Crime
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该系统的实现对于防范和打击金融犯罪活动,具有重要的现实意义。
Its realization has the significance for keeping away and striking financial crimes .
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金融犯罪之罪数认定及其处罚原则刍议
On firmly Believing and Principle of Punishment of List of Crimes in Financial Crime
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《刑法修正案(六)》与我国金融犯罪立法的思考
Amendments to Criminal Law of PRC ( No.6 ) and Reflection on Financial Crimes'Legislation
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广东金融犯罪现状及趋势研究
A research on the Status Quo and Trend of Financial Crimes in Guangdong Province
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第四是协助减少金融犯罪。
Four , helping to reduce financial crime .
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其中,贷款诈骗罪就是这些金融犯罪中比较多发的一种。
In these kinds of financial crime , Loan Fraud is a common one .
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当前,我国所发生的金融犯罪案件,多数与票据这一重要的金融工具有关。
At present , financial crimes in our country most connected with commercial bill .
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论城市金融犯罪的特征及其预防
On the Feature and Prevention of Financial Crimes
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论金融犯罪的概念及构成特征
Concept of Financial Crime and Its Forming Feature
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金融犯罪立法问题论析&以《刑法修正案》为研究视角
Analysis on Legislation of Financial Crime : From the Perspective of Criminal Law Amendment