I我drew提出all全部的my我的money錢out出來of屬於the這個bank銀行
我把銀行裏的錢全部提出來 I drew all my money out of the bank · 提出drew
money錢 oor Sjinees
money錢
Vertalings in die woordeboek Engels - Sjinees
我不會為小額零錢爭論不休I'm not going to quibble over small change
錢money
錢不是萬能的沒錢是萬萬不能的Money isn't everything but without money you have nothing. (idiom)
錢幣貶值depreciation of the currency
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
Soortgelyke frases
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
In addition, it will use its infrastructure in the region, through its network of country and regional programmes, to support the future delivery of specialist assistance on combating money-laundering and the financing of terrorism, subject to the availability of funding.
你 要 么 接受...... 要 么 你 可以? 为 此 抗?.. 你 想 走 哪 条路? 路?UN-2 UN-2
Well we need money to experiment with that, to get those tools in there.
慰 问部队? 部??? 为 什 么 她 不在? 这儿 慰 问我? 我? 我 就是? 军 人ted2019 ted2019
That is because the mutuality of obligations between the parties (the grantor and the depositary bank) owing money to each other, and typically required for set-off under applicable law, is no longer present
我? 带 了 些? 电 影? 来 , 怕 你 醒?? 来 不是 怕 你 醒?? 来MultiUn MultiUn
90 And he who feeds you, or clothes you, or gives you money, shall in nowise alose his reward.
褾?? 竴 鐐 耴?? 嶄 簡 逢?? 湰 鍥 殑鏂囧寲鏄 惂? 殑 鏂 囧 寲 鏄??LDS LDS
We didn’t have money for railway tickets, so Leona and I, along with two other girls, hitchhiked our way across Canada to Montreal, Quebec.
那些 個 沒 皮的 小妞 兒 真是 辣 喲!jw2019 jw2019
Money (in cash) that enters South Africa is controlled by Customs and Excise, if this occurs through a legal border post.
是 , 但 您 必?? 记 住 我? 们 已 分 离 了UN-2 UN-2
Training: financial crimes/money-laundering
不? 过 你? 们 知道 他日 理 万 机- 是 啊UN-2 UN-2
The National Drug Monitoring Centre implements action No. 14 of the National Policy to Combat Addictions and Illicit Drug Trafficking, which calls for the establishment of a database containing statistical information that can lawfully be disclosed on the crimes of laundering money and other assets, terrorism and drug trafficking, for use by national and international specialized agencies.
她 不得不 通? 过 磨? 练?? 习 如何 做人UN-2 UN-2
However, there is no provision in the United Arab Emirates legislation specifying that extraterritorial offences can also be regarded as predicate offences for the purposes of money-laundering.
我? 们 在 蛋 里 面下 了 迷 幻? 药UN-2 UN-2
Also excepted from the obligation to maintain secrecy are information and records requested by the Office of the Public Prosecutor or the court trying a criminal case for any of the offences established as a basis of money-laundering.
你 以? 为 什 么 , 我 在 火? 车 上看 到 你 , 我 就 怦然 心? 动 了 ?UN-2 UN-2
In addition, audio-visual presentations were made by Egypt, Cuba and Colombia concerning activities relating to the supply of drugs, such as illicit cultivation and money-laundering.
我? 觉 得 是??? 来 改?? 这 一切 了 。UN-2 UN-2
Outcome: increased quantity and quality of money-laundering-related information and analyses.
我 擔心 到 甚至 去看 醫生UN-2 UN-2
CTC question # he supplementary report states in item # that money transmission services are considered as a “financial transaction” and in item # that “every financial and credit institution affined to or involved in financial transactions for the purpose of preventing the use of these financial transactions for money laundering and funding of terrorism”
? 请 大家 一起 去 保安 室?? 会MultiUn MultiUn
In particular, Decree No. 74/2005/ND-CP dated June 7, 2005 by the Government stipulates measures to address money laundering in Viet Nam in monetary or asset transactions, including the responsibilities of individuals and agencies in preventing and countering money laundering as well as international cooperation in this field.
Dan 不??? 烧 和 出疹病毒?? 进 入 他的 大? 脑 并? 隐 藏起? 来UN-2 UN-2
If proceeds of an encumbered asset are not in the form of money, receivables, negotiable instruments or rights to payment of funds credited to a bank account or are not already covered by the description of the encumbered assets in a registered notice, the secured creditor must register an amendment notice to add a description of the proceeds within a short period of time after the proceeds arise in order to preserve the third-party effectiveness and priority of its security right in the proceeds from the date of the initial registration (see art. 19, para. 2, of the Model Law).
我 爭取 一位 好 律師 就 行UN-2 UN-2
I loan a little money out, I've settled a few arguments.
為什麼 你 不老 早 殺 了 我 ?OpenSubtitles2018.v3 OpenSubtitles2018.v3
The General Assembly, at its twentieth special session, recognized that the laundering of large sums of money derived from drug trafficking and other serious crime constitutes a global threat to the integrity, reliability and stability of financial and trade systems and even to the structure of government, and that countermeasures by the international community are required in order to deny safe havens to criminals
但是我 有 能 信得過 的 同伴MultiUn MultiUn
In order to facilitate this task, Act No # of # gave the Unit the power of State intervention, specifically as relates to the detection of practices associated with money-laundering
你 是 在? 质 疑 我? 们 的 能力 ?MultiUn MultiUn
I took money from his home and lived off my gambling for a while.
你 要是 不想? 报 仇, 我 就 放? 弃jw2019 jw2019
The team also held meetings with officials of the European Union in Brussels and at a seminar in New York, and with representatives of the Global Programme on Money Laundering and other bodies of the United Nations Office on Drugs and Crime, the International Atomic Energy Agency (IAEA) and OSCE on their work relating to counter-terrorism and the implementation of the Al-Qaida/Taliban sanctions measures.
你??? 个 人??? 论 足 你 都 不了 解 他UN-2 UN-2
Measures for the seizure and confiscation of assets (article 8 of the Convention, covered in articles 9, 10 and 12 of the draft Act and articles 11 and 12 of the Act against the Laundering of Money or Other Assets, Decree No. 67-2001 of the Congress of the Republic);
所有文字使用相同颜色UN-2 UN-2
The nobles, along with the bishops, formed the haute cour (high court), which was responsible for confirming the election of a new king (or a regent if necessary), collecting taxes, minting coins, allotting money to the king, and raising armies.
你 跑到? 这 里? 来 演? 戏 , 以? 为 我? 们 不知道 ?LASER-wikipedia2 LASER-wikipedia2
There was also evidence that some security officials, acting in their personal capacity, extorted money from such families in return for helping them escape abroad
你?? 为 羞辱 一?? 伟 大 的 人物 很 有趣?MultiUn MultiUn
In the process, the Korean government reviewed the FATF recommendations, anti-money laundering laws of other jurisdictions, and relevant domestic systems
或? 许 是? 时 候 考? 虑 一下 你自己 的 感情 了MultiUn MultiUn
When the yakuza saw how easy it was to borrow and make money during the 80’s, they formed companies and plunged into real-estate and stock speculation.
你 知道 我? 们 要 去 哪 里? 吗 ?- 嗯哼jw2019 jw2019
205 sinne gevind in 2 ms. Hulle kom uit baie bronne en word nie nagegaan nie.