The profits to be made from economic and financial crime in the current global context have ensured the involvement of relatively sophisticated criminal organizations.
经济和金融犯罪的实施在发展中国家造成了一系列直接损失。
The perpetration of economic and financial crimes has a number of direct costs in developing countries.
No international instrument, however, deals exclusively with the problem of economic and financial crime, and none focuses specifically on the particular problems of developing countries.
秘书处编写的工作文件:经济和金融犯罪:对可持续发展的挑战.
Working paper prepared by the Secretariat on economic and financial crimes: challenges to sustainable development.
为什么河流州政府秘书KennethKobani被经济和金融犯罪委员会,EFCC提审。
Secretary to the Government of Rivers State, Kenneth Kobani has been arraigned by the Economic and Financial Crimes Commission, EFCC.
打击经济和金融犯罪是交由国家安全总局及其内部经济和金融事务分局完成的任务之一。
Combating economic and financial criminality is one of the missions assigned to the DGSN and to the Subdirectorate of Economic and Financial Affairs within it.
The Economic and Financial Crimes Commission(EFCC) has frozen the personal account of Governor Ayodele Fayose.
电子银行的普及和互联网的迅速发展也给经济和金融犯罪带来了新的机会。
The spread of electronic banking and the rapid growth of the Internet have also resulted in new opportunities for economic and financial crime.
会议注意到至今尚无全面而具体处理经济和金融犯罪的国际法律文书。
The Meeting noted the absence of international legal instruments designed to deal comprehensively and specifically with economic and financial crimes.
第十一届预防犯罪和刑事司法大会是一个机会,可借以广泛讨论经济和金融犯罪这个涉及面很广的问题。
The Eleventh United Nations Congress on Crime Prevention and Criminal Justice will offer an opportunity for extensive discussion of the broad issue of economic and financial crime.
有一名发言者强调了利用公司管理作为一种打击经济和金融犯罪的关键手段的重要性。
One speaker emphasized the importance of using corporate governance as a key tool against economic and financial crimes.
年到2001年,他是最高司法法院反腐败部门的检察官,专门处理经济和金融犯罪。
From 1998 to 2001, he was a prosecutor at the Supreme Court of Justice in the anti-corruption division, in particular dealing with economic and financial crimes.
还应提及的是,塞浦路斯警察局内的欺诈调查队主管与经济和金融犯罪活动有关的所有事宜。
Furthermore, it should be noted that within the Cyprus Police the Fraud Investigation Squad undertakes all matters related to economic and financial crime.
PDP建立了独立的腐败行为和相关犯罪委员会,ICPC和经济和金融犯罪委员会EFCC。
The PDP established the Independent Corrupt Practices and Related Offences Commission, andthe Economic and Financial Crimes Commission, EFCC.
同样地,在司法警察总局一级设立了一个负责经济和金融犯罪的司。
In the same vein, at the level of the Judicial Police, a division in charge of economic and financial crimes was created.
第十一届大会应审议可否就拟订一项联合国打击经济和金融犯罪公约开展谈判。
The Eleventh Congress should consider the possibility of initiating negotiations on a draft United Nations convention against economic and financial crimes.
如果是真的,违法者应该接受警方或经济和金融犯罪委员会的调查。
If true, the offenders should be subjected to police or the Economic and Financial Crimes Commission investigation.
At the Eleventh Congress, representatives of Member States decided to strengthen strategic alliances to fight transnational organized crime, corruption, terrorism andeconomic and financial crimes.
These factors suggest that economic and financial crime is set to grow rapidly in the coming years, perhaps even rivalling trafficking in illicit drugs as a source of criminal profits.
The Panel visited Nigeria from 22 October to 30 October and met with the National Security Adviser, the Economic and Financial Crimes Commission, the National Intelligence Agency and SSS.
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