在 中文 中使用 金融犯罪 的示例及其翻译为 英语
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由于这些原因，经济和金融犯罪给许多国家的和平和民主的社会经济发展带来了严重的长期威胁。
For these reasons, economic and financial crimes pose a serious long-term threat to peaceful and democratic socio-economic development in many countries.去年5月，荷兰金融犯罪调查机构查处并关闭了热门的混币服务商BestMixi.
Last May, the Dutch Financial Criminal Investigative Service seized and shut down the popular mixing service Bestmixer.侦探接受洗钱和相关金融犯罪方面的培训，已经取得资格的侦探也持续得到培训。
Detectives receive training on money laundering and related financial offences, and ongoing training is provided to qualified detectives.为了保护我们的客户免受欺诈和金融犯罪，Neat需要对所有新客户进行识别和验证。
To protect our customers against fraud and financial crime, Neat is required to conduct Identification and Verification on all new customers.另外，第15.975/97号法令赋予全国禁毒委员会更多职责，并设立了金融犯罪调查组（第23条）。
Moreover, Decree 15.975/97, entrusting additional responsibilities to SENAD, created the Financial Offences Investigation Unit(article 23).通过建立防止加密货币欺诈和金融犯罪的解决方案，我们要实现这一愿景并为数十亿人建立了更安全的金融系统。
By building solutions to prevent cryptocurrency fraud and financial crime, we enable this vision and build a safer 金融犯罪调查局（MASAK）是一个行政机构，因此没有任何执法权和起诉权。
Since the Financial Crimes Investigation Board(MASAK) is an administrative body, it does not have any law enforcement and prosecution power.今年春天早些时候，荷兰金融犯罪调查局关闭了混币交易所Bestmixer.
Earlier this spring, the Dutch Financial Criminal Investigative Service shut down coin mixer Bestmixer.自动编码器的使用案例包括打击金融犯罪监控设备传感器、医疗保险索赔欺诈或检测制造缺陷。
Use Cases for Autoencoders include fighting financial crime, monitoring equipment sensors, healthcare claims fraud, or detecting manufacturing defects.政府通过经济犯罪与金融犯罪委员会在调查期间协助英国当局，对案件起诉发挥了关键作用。
Government through the Economic and Financial Crimes Commission played a vital role in the prosecution of the cases by providing the United Kingdom authorities with assistance during the investigation.我们必须强调问责，对便利和支助金融犯罪活动者采取行动。
We must stress accountability by taking actions against those who facilitate and support financial criminal activity.只有1%的金融犯罪通过银行系统被制止，这给银行造成了浪费，破坏了信任，并影响了全球社会。
Only 1% of financial crime through the banking system is stopped and this is creating waste for banks, destroying trust and impacting society globally.讨论金融犯罪的最新消息，追逐伊莎贝拉主机本周AVALee和Couvée库斯加入。
To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée.尼日利亚经济和金融犯罪委员会监测其脸谱网页的访问次数和推特的追随者数量。
The Nigerian Economic and Financial Crimes Commission monitored the number of visits to its Facebook page and the number of followers on Twitter.只有1%的金融犯罪通过银行系统被制止，这给银行造成了浪费，破坏了信任，并影响了全球社会。
Only 1% of financial crime through the banking system is stopped, and it creates waste for banks, destroys trust and impacts society globally.由于担心洗钱和金融犯罪，国际监管机构希望确保加密交易所像大多数金融中介机构一样，知道自己的客户是谁。
Concerned about money laundering and financial crime, international regulators want to make sure crypto exchanges, like most 我们也支持金融犯罪合规和标准实施，提供专业培训，帮助用户提高其安全性和可复原性。
We also support financial crime compliance and standards implementation, offer professional training, and help our users enhance their security and resilience.阿布贾联邦高等法院表示，阿杜纳州州长纳西尔·鲁法伊无法阻止经济和金融犯罪委员会（EFCC）对他进行调查.
The Federal High Court, Abuja, has said the Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission(EFCC) from investigating him.早上好，欢迎来到我们对加密货币所有事物的滚动报道，包括价格，监管，创新和金融犯罪。
Hello and welcome to our rolling coverage of all things cryptocurrency, including price, regulation, innovation and financial crime.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.
