在 中文 中使用 恐怖融资 的示例及其翻译为 英语
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一名法院官员向PTI证实，Saeed在旁遮普省的两起恐怖融资案中被判刑。
A court official confirmed to PTI that Saeed was sentenced in two terror financing cases in Punjab province.双方承诺进一步加强各自的金融体系，防止洗钱、伪造货币、恐怖融资和大规模杀伤武器扩散融资活动。
The United States and China committed to further strengthen their respective financial systems against money laundering, counterfeiting, terrorism financing, and WMD proliferation 该报告指出：“我们计划确定FinCEN如何识别、优先处理与虚拟货币相关的洗钱和恐怖融资风险。
We plan to determine how FinCEN identifies, prioritizes, and addresses money laundering and terrorist financing risks associated with virtual currencies.新的指引文件不但加强了标准，还澄清了反洗钱和反恐怖融资要求对虚拟资产和虚拟资产服务提供商的适用问题。
The guidance includes, for example, clarifications on the application of anti-money laundering and counter-terrorist financing requirements on virtual assets and virtual asset service providers.欧盟和印度已同意加强其安全和情报机构之间的合作，以打击恐怖主义威胁并检查恐怖融资。
India and European Union(EU) have agreed to strengthen cooperation between their security and intelligence agencies to combat threat of terrorism and check terror financing.PSA和后续颁布的法规旨在解决下列主要风险：(1)洗钱和恐怖融资（ML/TF）；.
The PSA and consequential regulations are intended to address the following key risks:(1) money laundering and terrorism financing(ML/TF);作为国际金融中心，它们在实施制裁，纳税义务和控制洗钱和恐怖融资的作用。
As international financial centers, they play a role in enforcing sanctions, tax obligations, and controls on money laundering and terrorist financing.如果出现这种情况，可能会让西方民主国家更难抵御跨国犯罪、腐败和恐怖融资。
If and when it does, it may make it harder for Western democracies to defend themselves from transnational crime, corruption and terror financing.报告称，一些成员表示担心Facebook的代币可能被用于洗钱或恐怖融资目的。
The report claims that several members have expressed concerns that Facebook's token could be exploited for money laundering or terror financing purposes.国际监管经验也表明，大额现金交易往往与诈骗、赌博、洗钱和恐怖融资等违法犯罪活动有关。
International regulatory experience also shows that large cash transactions are often related to criminal activities such as fraud, gambling, money laundering, and terrorist financing.即便在某些看上去订立了适当法律的制度中，也存在为洗钱和恐怖融资提供方便的腐败金融机构。
Corrupt financial institutions that facilitate money laundering and terrorist financing exist even in certain regimes that appear to have adequate laws on the books.相比之下，现有M0（纸钞和硬币）容易匿名伪造，存在用于洗钱、恐怖融资等风险。
In contrast, the existing M0(banknotes and coins) are easy to forge anonymously, and there are risks for money laundering, terrorist financing and so on.印度央行反对加密货币，因为它们可成为洗钱和恐怖融资的渠道。
The RBI is opposed to cryptocurrencies given that they can be a channel for money laundering and terrorist financing.在银行、证券、信托公司业务和保险监管、反洗钱和恐怖融资防御等方面符合国际标准;
Match international standards in respect of banking, securities, trust company business and insurance regulation, and anti-money laundering and terrorist financing defences;印度央行反对加密货币，因为它们可成为洗钱和恐怖融资的渠道。
India's central bank is opposed to cryptocurrencies given that they can be a channel for money laundering and terrorist financing.巴哈马修改了反洗钱和反恐怖融资指引，部分原因是为了应对代理银行流失。
The Bahamas amended its anti-money laundering and countering financing of terrorism(AML/CFT) guidelines partly in response to departing correspondent banks.我们将加倍努力，应对各种恐怖融资的所有来源、技术和渠道，并将加强合作和信息交流。
We will intensify our efforts to tackle all sources, techniques and channels of terrorist financing and will enhance our cooperation and exchange 参与调查恐怖融资和交换情报的各个行政机关的合作，尤其是与外国同行的合作.
Cooperation and information sharing among the various government agencies, including their foreign counterparts, which may be involved in investigating the financing of terrorism.在2001年，它扩大了工作范围，把打击恐怖融资活动也包括在内。
In 2001, its mandate was expanded to include fight against terror financing.在2001年，它扩大了工作范围，把打击恐怖融资活动也包括在内。
In October 2001, it expanded its mandate to include efforts to combat the financing of terrorism.
