犯罪所得 - 翻译成英语

• of proceeds of crime
• of criminal proceeds
• the proceeds of an offence

在 中文 中使用 犯罪所得 的示例及其翻译为 英语

但是，如要做到有效执法以及在没收犯罪所得和起诉洗钱分子方面取得实际进展，仍然任重道远。
Nevertheless, the challenge remains to effectively implement the laws and show real progress in seizing criminal proceeds and prosecuting money-launderers.

洗钱、隐瞒犯罪所得在第324-1条和第324-2条中作了陈述。
Money-laundering and concealing the proceeds from crime are set out in articles 324-1 and 324-2.

国内法律框架详细规定了扣押等针对犯罪所得的临时安全措施的要求和条件。
The domestic legal framework regulates in detail the requirements and conditions for interim security measures against proceeds of crime, including their seizure.

可将文化财产视为犯罪所得，因此可根据《公约》条文预防性扣押这些财产，然后予以没收。
Cultural property can be considered proceeds of crime and can, therefore, be preventively seized and then confiscated on the basis of the provisions of the Convention.

(i)有效没收犯罪所得方面有哪些主要阻碍？?
(i) What are the main obstacles to effective confiscation of the proceeds of crime?

首先，它们可能涉及犯罪所得，如腐败、贪污、贩毒或非法军火贸易。
First, they may relate to proceeds of crime, such as corruption, embezzlement, drug trafficking or illegal arms trade.

与会者特别提及了允许追查、冻结和扣押犯罪所得的新规定，以期加强国际合作和追回资产。
Specific mention was made of new provisions allowing the tracing, freezing and seizure of the proceeds of crime with a view to strengthening international cooperation and asset recovery.

(c)在明知上述财产为犯罪所得的情况下，获取、持有和使用此类财产。
(c) The acquisition, possession or use of property by any person who knows that such property constitutes proceeds of a crime.

如果你处理犯罪所得，知道是犯罪所得，最高徒刑为监禁15年。
If you deal with proceeds of crime, knowing that the are proceeds of crime, you are liable for up to 15 years imprisonment.

将现行措施适用于转变、转换和混合犯罪所得以及由此带来的收入和好处。
Application of existing measures to transformed, converted and intermingled criminal proceeds, as well as income and benefits derived from them.

犯罪所得转变或转化而成的或已经与犯罪所得部分相混合的财产，统归在洗钱法之下。
Property into which the proceeds of crime have been transformed or converted or with which the proceeds of crime have been partially intermingled is covered by the law on money-laundering.

犯罪所得包括此类收益所产生的收入，允许基于价值的没收。
Criminal proceeds include income derived from such proceeds, and value-based confiscation is possible.

此外，《防止和打击腐败法》第54条免除了犯罪所得已转移到阿尔及利亚境外的腐败案件的时效期限。
Article 54 of the LPLCC also exempts corruption cases from the statute of limitations period in cases where the proceeds of crime have been moved outside Algerian territory.

例如，确定并没收犯罪所得的工作可能需要税务信息，因而需要税务和执法机关合作。
For instance, efforts to identify and confiscate criminal proceeds may require taxation information, thereby requiring the cooperation of taxation and law enforcement authorities.

需要有综合性的立法和行政规定，以确保一旦确定犯罪所得，即可将其冻结、扣押、管理和没收。
Comprehensive legislation and administrative provisions are required to ensure that, once criminal proceeds are identified, they may be frozen, seized, managed and confiscated.

有组织犯罪集团不停地适应打击犯罪所得的新的执法努力，寻找新的方式和方法洗钱并获取犯罪所得。
Organized criminal groups constantly adapt to new law enforcement efforts to counter the proceeds of crime, finding new means and methods to launder money and access the proceeds..

转变、转换和混合犯罪所得以及由此带来的收入和其他好处包括在内。
Transformed, converted, and intermingled proceeds of crime, as well as income and other benefits derived therefrom are covered.

可签发搜查令授权扣押通过犯罪所得或犯罪工具所获取的财产。
Search warrants may be issued authorizing the seizure of property acquired through criminal proceeds or the instrumentalities of an offence.

就冻结犯罪所得和解除银行保密问题提供法律咨询和培训。
Legal advice and training in regard to the legal mandate to freeze proceeds of crime and on the issue of lifting bank secrecy.

在法国，司法当局可直接扣押属于犯罪所得的资产或针对某些犯罪直接扣押罪犯的全部财产。
In France the judicial authority could directly seize assets that were the proceeds of the offence or in some offences the entire estate of the offender.