英語 での Criminal organization の使用例とその 日本語 への翻訳
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As of this date, the Roman Catholic Church is declared to be a transnational criminal organization that has forfeited its wealth, property and authority, and its right to exist as a corporate body.
An investigation activity coordinated by the Public Prosecutor of Rome and conducted by investigators of the Postal and Communications Police Service concluded, dismantling a complex criminal organization dedicated to corruption for the release of Italian citizenship.
Because there exists a possibility a criminal organization borrows a personal account of an individual to purchase massive amounts of funds on local cryptocurrency exchanges and then withdraw them to a different account, the FSC ordered exchanges to conduct extensive CDD on new users.
This summer, law enforcement agencies led by Europol and Spain's Civil Guard broke up a criminal organization using BTMs to launder profits and said it exposed a gap in European rules.
Towards that end, the Russian government has provided detailed and extensive evidence that the so-called White Helmets were a criminal organization that was stealing organs, faking sarin gas attacks and looting historical treasures.
The takedown operation, which was a combined effort by multiple international law enforcement agencies, public prosecutors, and security and IT organizations including Symantec, resulted in the seizure of 39 servers and several hundred thousand domains that were being used by the criminal organization behind the Avalanche network.
Let it also be recognized that as a proven international criminal body engaged in human trafficking, money laundering and child torture, the Roman Catholic Church constitutes an International Criminal Organization that is waging war against humanity, its children, and its laws.
Last August 4, your entire church was declared to be a Transnational Criminal Organization under International Law, which means that since that date, you are null and void as a legitimate or lawful power.
We are looking at revising if not abolishing our country's Lateran Treaty with the Vatican, whose actions in harboring child rapists certainly meet the definition of a Transnational Criminal Organization under international law” stated a spokesman for one of the politicians.
The timely inquiries on their account gave back the symptoms of belonging to a transnational criminal organization, operating mainly in Italy and Romania, which ascertained that it was committed to computer frauds for the illicit hoarding of huge profits, then cleaned up, on which the Attention is highest to the potential for distortion that may result in legitimate markets.
On Sunday, August 4, 2013, a Global Proclamation will be issued, declaring the Roman Catholic Church to be a Transnational Criminal Organization under the law, and ordering its active disestablishment, including by seizing its funds and property, and arresting its officers and clergy: actions authorized against criminal bodies by the aforementioned United Nations Convention.
It didn't take long for them to establish themselves among the criminal society and few months after their arrival they would set up their own criminal organization, called the Guristas, which is an amalgamation of two Caldari words meaning‘naughty people' and is also a slang term for‘gang'.
Many UACs are smuggled into the United States by criminal organizations, and once here, very few will be repatriated.
Behind the cover of a small-town CPA office, he works as a freelance accountant for some of the world′s most dangerous criminal organizations.
In this way, lot of money is spent on a single hartal. The report points out that this money flows into criminal organizations.
Enforcing federal law with respect to transnational criminal organizations and preventing international trafficking.
Pirate governance created sufficient order and cooperation to make pirates one of the most sophisticated and successful criminal organizations in history.
Transnational criminal organizations and subsidiary organizations, including transnational drug cartels, have spread throughout the nation, threatening the safety of the United States and its citizens.
Preventing such an escape would be made all the harder by the fact that foreign intelligence agencies and criminal organizations alike would undoubtedly pay immense sums of money for access to such a master key.
The US Treasury Department seems to be worried about the large amount of funds flowing from criminal organizations into secret accounts made in the United States.