money,riches金錢 oor Sjinees
money,riches金錢
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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.
我? 觉 得 那 真是 我?? 过 的 最 自私 的? 恶 行 !UN-2 UN-2
Well we need money to experiment with that, to get those tools in there.
我 朋友 # 分? 钟 前 在 街角 下了 出租? 车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
你們 自己 去 商量 有關煙花 之類 的MultiUn MultiUn
90 And he who feeds you, or clothes you, or gives you money, shall in nowise alose his reward.
上帝 送 我? 们 去 大? 马 士 革 的 那 一刻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.
「 踏腳石 」 兩年 前 就 關閉 了 你 知道 的jw2019 jw2019
Money (in cash) that enters South Africa is controlled by Customs and Excise, if this occurs through a legal border post.
你??? 个 ,? 让 我? 来 和 他? 说 看 能不能? 说 成UN-2 UN-2
Left unchecked, economic globalization driven by liberalized market forces results in growing gaps between rich and poor, increasing poverty, violence and crime, and environmental degradation.
你 不認 為 她 也許 只 是 利用 下 你 去 買 酒?UN-2 UN-2
Training: financial crimes/money-laundering
你? 脸 上 的? 伤 是 怎 么 弄 的 ?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.
外面 那? 个 人 怎? 样 我 不清楚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.
只 是 匹? 长 得 怪怪的? 马 嘛UN-2 UN-2
It is in our common interest and in the interest of small and large States alike, as well as of both rich and developing countries
因? 为 你 想 跟 你的 朋友 在一起 多? 过 想 跟 家人 在一起MultiUn MultiUn
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.
很早 以前 , 我 就 有 合 适 的? 处 理 方式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.
艾? 缀 奇 ,? 带 上 所有 C# 塑? 胶 炸? 药 引爆? 线 能 拿 多少 就 拿 多少UN-2 UN-2
Outcome: increased quantity and quality of money-laundering-related information and analyses.
? 国 安 局 在? 旧 金山? 没 有? 办 公 室UN-2 UN-2
Montenegro referred to the richness of activities in implementing the Action plan for the implementation of the Strategy for the Reform of Judiciary with the Report on the Implementation of measures from the Action Plan for the second half of # currently under consideration and the high level of measures completed, particularly in the field of strengthening the independence and efficiency of the judiciary
真 糟糕 , 豪華 客房 都 滿了MultiUn MultiUn
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”
听? 说 有人 用 刀 逼 你 交出 了 大 熊? 猫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.
彩虹的圆弧角度比张开角度小 。UN-2 UN-2
The golden scarab is a rich bug
? 别 急? 着 走 , 你 不用 急? 着 走OpenSubtitles2018.v3 OpenSubtitles2018.v3
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).
启用此项可显示出不同级别的引用文本。 禁用则会隐藏引用文本的级别 。UN-2 UN-2
I loan a little money out, I've settled a few arguments.
我 准? 备 好 呢- 你的 包包 呢?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
? 欧 文 可能 是 最后 一??? 过 她? 还 活? 着 的 人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
您可在此插入一个变量, 而变量的值会在您更新文档的时候自动更新 。MultiUn MultiUn
I took money from his home and lived off my gambling for a while.
– 沒問題– 不 , 克 里 斯 , 離 她 遠 一點 !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.
我 要 高? 级 活? 动 房屋? 车什 么 ?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);
我們 希望 告訴 你 一些 我們 不 擅長 的 事情UN-2 UN-2
211 sinne gevind in 4 ms. Hulle kom uit baie bronne en word nie nagegaan nie.