Thailand reported that in 2009 it had amended the Anti-Money-Laundering Act in response to the evolution of economic fraud and identity-related crime.
秘书处的说明:开展国际合作,预防、侦查、起诉和惩治经济欺诈和与身份有关犯罪.
Note by the Secretariat on the international cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime.
在预期成绩(c)项下,我们提议增加有关经济欺诈和盗用身份的预防。
Under expected accomplishment(c), we propose adding prevention in relation to economic fraud and identity theft.
秘书长关于开展国际合作,预防、侦查、起诉和惩治经济欺诈和与身份有关的犯罪的报告.
Report of the Secretary-General on international cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime.
毒品和犯罪问题办公室执行主任提到经济欺诈所构成的威胁。
The Executive Director of UNODC referred to the threats posed by economic fraud.
Speakers drew attention to the need for adopting and implementing comprehensive approaches that would encompass both reactive and preventive measures against economic fraud and identity-related crime.
关切经济欺诈对可持续发展、经济改革、冲突后重建和自然灾害恢复的相关国内和国际项目构成的严重威胁,.
Concerned about the serious threat that economic fraud poses to domestic and international projects relating to sustainable development, economic reform, post-conflict reconstruction and recovery from natural disasters.
Thematic discussions on economic fraud and identity-related crime and on penal reform and the reduction of prison overcrowding, including the provision of legal aid in criminal justice systems.
Speakers expressed support for providing technical assistance to States lacking the necessary capacity to deal effectively with economic fraud and identity-related crime, including the provision of legal advisory services.
Note by the Secretariat on economic fraud and identity-related crime; and penal reform and the reduction of prison overcrowding, including the provision of legal aid in criminal justice systems.
One of the issues to which the UNODC study devoted particular attention was the need to provide training and technical assistance to cope with economic fraud and identity-related crime.
In particular, ICPO/Interpol continued to study various forms of organized transnational crime, including illicit drug trafficking, trafficking in stolen vehicles, money-laundering and economic fraud.
(j) Facilitating policymaking, disseminating knowledge and providing assistance to Member States, upon request, to enhance the capacity of national competent authorities to address economic fraud and identity-related crime.
(d) International cooperation in the prevention of economic fraud and identity-related crime, particularly awareness-raising and technical assistance(directed especially at decision makers and relevant officials).
在秘书处介绍经济欺诈和与身份有关的犯罪的性质、程度和趋势之后,专题讨论将围绕以下次专题进行:.
Following an introduction by the Secretariat on the nature and extent of and trends in economic fraud and identity-related crime, the thematic discussion will be guided by the following subthemes.
International cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime E/2013/30, chap. I, sect. B, draft resolution III, and E/2013/SR.47.
Given the links between economic fraud and some forms of identity-related crime, many measures that prevent or deter the one will also have the same effect on the other.
We express our serious concerns about the challenge posed by economic fraud and identity-related crime and their links to other criminal and, in some cases, terrorist activities.
(d) International cooperation in the prevention of economic fraud and identity-related crime, particularly awareness-raising and technical assistance(directed especially at decision makers and relevant officials).
(c) The links between economic fraud and identity-related crime and other forms of crime, such as transnational organized crime, corruption, cybercrime and money-laundering, were highlighted.
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