offshore banking unit oor Sjinees
offshore banking unit
Vertalings in die woordeboek Engels - Sjinees
境外银行单位
境外银行机构
离岸银行单位
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Par. Same with Par # requiring Covered Institution which was defined by Rule # of # referring to Banks, offshore banking units, quasi banks, trust entities, non-stock savings and loan associations, pawnshops, and all other institution, including their subsidiaries and affiliates supervised and/or regulated by the Bangko Sentral ng Pilipinas (BSP
對了 可是 斑馬 否決 了 它MultiUn MultiUn
Anguilla is a zero-tax jurisdiction promoted for offshore banking and, as a United Kingdom Overseas Territory, politically stable
好吧, 那 很好 。 那 很美 好 。MultiUn MultiUn
Some speakers mentioned the challenges that financial intelligence units faced in international cooperation, including bank secrecy, the use of offshore companies and difficulties in the exchange of information with other financial intelligence units.
這份使用者指南並不是應用程式手冊的替代品。 如果您要知道應用程式特定的設定與此份手冊未提到的解決問題的方法, 您應該去參考該應用程式的手冊。 如果有些問題不在此份指南的範圍內, 我們會告訴您要去哪裡找更多相關的資訊 。UN-2 UN-2
Some speakers mentioned the challenges that their financial intelligence units faced in international cooperation, including bank secrecy, the use of offshore companies and the reluctance of some financial intelligence units to cooperate unless the information was available in their database.
他的 工作 出了 點 事情, 你 能 告訴 我 你 知道 的 嗎?UN-2 UN-2
The challenges that some financial intelligence units faced in international cooperation were noted, including bank secrecy and the use of offshore companies.
我們 已經 想...... 回 机 場 去了 。UN-2 UN-2
Pursuant to the consolidated list of the United Nations, domestic and offshore financial and banking institutions have been directed to freeze any funds, financial assets or other economic resources belonging to Osama bin Laden, members of the Al-Qa’idah organization, the Taliban and other individuals, groups or entities associated with them.
靠 , 你? 说 的? 对 , 我 必? 须 打??? 给 他UN-2 UN-2
Pursuant to the consolidated list of the United Nations, domestic and offshore financial and banking institutions have been directed to freeze any funds, financial assets or other economic resources belonging to Osama bin Laden, members of the Al-Qa'idah organization, the Taliban and other individuals, groups or entities associated with them
真的 ? 其? 实 我 也 很 喜? 欢 她MultiUn MultiUn
i) What is the nature of any measures, both legislative and administrative, currently being considered by the OECD countries, the European Union and the United Kingdom in particular, to promote greater accountability and transparency in offshore banking?
我?? 这 几 年? 虽 然? 赚 到? 钱但 我? 们 始? 终 都 是 混?? 会 的MultiUn MultiUn
In order to gather information on whether or not such funds are present in our country, the Financial Information and Analysis Unit of the Central Bank of Uruguay informed all banks, financial houses, offshore financial institutions, credit unions, foreign exchange bureaux and representatives of foreign financial institutions operating in our country of the measures provided for in resolutions 1737 and 1747.
看看 那裡 那件 夾克 真 讓 人 憎惡UN-2 UN-2
Prior to this action, United States financial institutions were authorized to process certain fund transfers for the direct or indirect benefit of Iranian banks, other persons in Iran or the Government of Iran, provided the payments were initiated offshore by a non-Iranian, non-United States financial institution and only passed through the United States financial system en route to another offshore, non-Iranian, non-United States financial institution.
他? 们 以? 为 呆在 屋子 里 就 安全 了 其? 实 不然UN-2 UN-2
Prior to this action, United States financial institutions were authorized to process certain fund transfers for the direct or indirect benefit of Iranian banks, other persons in Iran, or the Government of Iran, provided the payments were initiated offshore by a non-Iranian, non-United States financial institution and only passed through the United States financial system en route to another offshore, non-Iranian, or non‐United States financial institution.
什 么 ?-? 这 是 上坡 , 它? 会 回? 来UN-2 UN-2
Moreover, since fighting money-laundering and the criminal economy formed a major part of strategies against organized crime, thought should be given to the desirability of a stand-alone instrument against money-laundering negotiated under the aegis of the United Nations and focusing on immunities offered to illegitimate money in the form of offshore jurisdictions and bank secrecy, which hampered investigation and confiscation procedures
我? 开 玩笑 的? 时 候 你? 会 知道MultiUn MultiUn
Moreover, since fighting money-laundering and the criminal economy formed a major part of strategies against organized crime, thought should be given to the desirability of a stand-alone instrument against money-laundering negotiated under the aegis of the United Nations and focusing on immunities offered to illegitimate money in the form of offshore jurisdictions and bank secrecy, which hampered investigation and confiscation procedures.
我? 还 要 去做 牙根 管 手? 术 呢 , 你 保重UN-2 UN-2
In that same year, the President of the United States signed an Executive Order to freeze all Libyan assets and property in the United States, including the assets of official organizations and institutions and assets held or managed by Americans or in American offshore banks. More than US$ # billion was frozen as a result
我的 意思 是 你 不得不 考? 虑 都 是 他? 们 上司 的? 红 人MultiUn MultiUn
In that same year, the President of the United States signed an executive order to freeze all Libyan assets and property in the United States, including the assets of official organizations and institutions and assets held or managed by Americans or in American offshore banks. More than US$ # billion was frozen as a result
我 想 你 站在 我 旁邊 , 你 愿 意 嗎 ?MultiUn MultiUn
The United Nations reports issued between # and # on arms flows to the perpetrators of the Rwanda genocide showed for the first time in United Nations documents how illicit brokering in small arms and light weapons comprised intricate arrangements involving corrupt State officials, complex transportation routes and opaque financial transfers through offshore banking and shell companies
好吧 我? 觉 得 我 不大 可能? 传 染? 给 其他人 了MultiUn MultiUn
He clarified that the unit had not dealt with asset recovery directly, mostly because the proceeds of bribery offences usually were no longer with the company but with the corrupt official, in the form of, for example, offshore bank accounts or property acquired with such proceeds.
我 朋友 # 分? 钟 前 在 街角 下了 出租? 车UN-2 UN-2
The United Nations reports issued between 1996 and 1998 on arms flows to the perpetrators of the Rwanda genocide showed for the first time in United Nations documents how illicit brokering in small arms and light weapons comprised intricate arrangements involving corrupt State officials, complex transportation routes and opaque financial transfers through offshore banking and shell companies.
他?? 设 了 一? 个 被 虐 儿 童 中心UN-2 UN-2
He clarified that the FCPA unit had not dealt with asset recovery directly, mostly because the proceeds of the bribery offences usually were no longer with the company but with the corrupt official, in the form of, for example, offshore bank accounts or property acquired with such proceeds.
我 明白 你? 为 什 么? 这 么 迷? 恋 安 吉 拉了UN-2 UN-2
19 sinne gevind in 11 ms. Hulle kom uit baie bronne en word nie nagegaan nie.