Challenges do remain, however, such as ensuring financial oversight and combating money laundering, tax evasion, and illicit transactions.
据联合国的数据显示,每年全球有高达90%的电子废弃物被非法交易或倾倒丢弃。
According to the United Nations, up to 90% of the world's electronic waste is illegally traded or dumped each year.".
其裁定,CFTC对欺诈和非法交易的指控可以继续进行。
It ruled that the CFTC's charges of fraud and illegal trading could proceed.
制订关于针对打击非法交易的行动的重要建议(其结果,见本表格2-6栏).
Development of important recommendations for actions aimed at combating illegal trade(see items 2-6 in this table for results).
此外,为防止洗钱和非法交易日益增加的监督和监管限制了隐私原因使用加密货币。
Furthermore, the increasing oversight and regulation to prevent money laundering and illegal transactions have restricted the cryptocurrency's use for privacy reasons.
贩毒者、恐怖主义分子和叛乱武装通过非法交易获取这些武器。
Drug dealers, terrorists and insurgent armies gain access to these weapons through illicit trade.
天秤座的全球业务可能需要一致的全球反洗钱框架来降低非法交易的风险。
Libra's intended global reach would likely necessitate a consistent global anti-money-laundering framework in order to reduce the risk of illicit transactions.
根据《刑法》,凡从事儿童的买、卖和任何其他类型的非法交易活动者,均应负刑事责任。
Under the Criminal Code, any individual who buys, sells, or makes any other kind of illegal deal involving children is subject to criminal liability.
据联合国的数据显示,每年全球有高达90%的电子废弃物被非法交易或倾倒丢弃。
The United Nations has determined that up to 90 percent of the world's e-waste is illegally traded or dumped each year.
狩猎,走私和非法交易野生动物产品仍然是一个问题。
The hunting, smuggling and illegal trading of wildlife products remains a problem.”.
还必须注意,野生动植物非法交易也违反许多国家自身的法律。
It's also important to note that the illegal trade in wildlife is also domestic with many countries having their own national legislation.
The fourth rule covers code of ethics by creating an ethics charter which includes(Non-Disclosure Agreements) NDAs for employees while disallowing illegal transactions.
一些加密货币是匿名的,因此很难确定它们是否被用于避税或从事非法交易。
Some cryptocurrencies are anonymous, making it hard to determine if they are being used to avoid taxes or to engage in illicit transactions.
年:纽约联合国总部:预防、打击/消除小武器和轻武器非法交易的行动.
UN Headquarters, New York: Action to Prevent Combat/Eradicate Illicit Trade in SALW.
据联合国的数据显示,每年全球有高达90%的电子废弃物被非法交易或倾倒丢弃。
UP TO 90% of global e-waste is illegally traded or dumped each year.
首先,科斯塔先生呼吁"瓦解"这些非法交易背后的"市场力量"。
In the first place, Mr. Costa called for"disrupting the market forces" behind these illicit trades.
非法交易与武装冲突之间的联系,以协助防止和.
Link between the illicit transaction of rough diamonds and armed conflict as a contribution to prevention and.
他们目前正在使用网络分析和自然语言处理器来捕捉金融市场的非法交易活动。
They are currently using network analytics and natural language processors to catch illegal trading activity in the financial markets.
还有一些案件涉及大规模贩运有害废物,往往还涉及洗钱活动,并与非法交易武器有牵连。
There are also cases involving large-scale trafficking in hazardous waste, often involving money-laundering activities as well as links to the illegal trade in arms.
数字货币交换给网络安全带来了许多挑战,例如未经授权的访问、非法交易和洗钱。
Digital currency exchanges face many cybersecurity challenges such as unauthorized access, illegal transactions, and money laundering.
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