其他非法活动 in English translation

• other illegal activities
• other illicit activities
• other unlawful activities
• other illegal activity
• other illicit activity
• other unlawful activity

Examples of using 其他非法活动 in Chinese and their translations into English

比特币和其他分散化的区块链网络会招致洗钱和其他非法活动，因为监管机构明显缺乏执法。
Bitcoin and other decentralised blockchain networks invite money laundering and other illicit activities because of the perceived lack of enforcement by regulatory bodies.

必须有理由相信，与所采取措施相关的这个理由相关的通信与恐怖活动或任何其他非法活动有关联。
There must be basis for believing that communication relating to the ground, on which the application is made, is connected to terrorist activity or any other unlawful activity.

最近在化学界有很多关于不当行为的报道，欺诈和其他非法活动。
There have been a number of stories in the chemosphere recently about misconduct, fraud and other illegal activities.

有人指出，"在避税天堂隐藏非法资本的可能性是腐败和不当转移定价等其他非法活动的直接诱因。
It has been pointed out that" the potential to hide illicit capital securely in tax havens is a direct stimulus to corruption and other illicit activities like transfer mispricing.

这就是为什么有严格的要求来帮助避免洗钱或其他非法活动。
That is why there are strict requirements to help avert money laundering or other illegal activities.

通过对不同层级进行分类，我们可以帮助组织专注于监管合规并打击欺诈、洗钱和其他非法活动。
And by sorting through the different layers, we can help organizations focus on regulatory compliance and combat fraud, money laundering, and other illicit activities.

亚美尼亚来源所记载的事实----证实在阿塞拜疆被占领土上正在进行的有组织的定居做法及其他非法活动.
The facts documented by Armenian sources, testifying to the ongoing organized settlement practices and other illegal activities in the occupied territories of Azerbaijan.

关于资助恐怖活动和其他非法活动，阿根廷中央银行订有《反洗钱和其他非法活动条例》。
To assess the extent of financing of terrorism and other illicit activities, Argentina' s Central Bank has norms on prevention of money laundering and other illicit activities.

在资金转手时能够以电子方式追踪资金将有助于打击洗钱和其他非法活动。
Having the ability to track money electronically as it changes hands would be useful in combating money laundering and other illegal activities.

这些犯罪构成严重的跨国威胁，因为它们对人民有影响，并且助长和资助了冲突、恐怖主义和其他非法活动。
Those crimes pose serious transnational threats due to their impact on the population and because they fuel and fund conflicts, terrorism and other illicit activities.

该措施旨在防止将加密货币用于洗钱和其他非法活动。
The move is designed to prevent the currencies from being used for money laundering and other illegal activities.

它不是用来通过保密或阻碍与外国税务当局合作，便利逃税、洗钱或其他非法活动。"24.
It was not intended to facilitate tax evasion, money laundering or other illicit activities through secrecy or by discouraging cooperation with foreign tax authorities." 24.

国际社会应采取行动，打击由以色列政权支持的国家恐怖主义和其他非法活动。
The international community should take action against State terrorism and other illegal activities sponsored by the Israeli regime.

联合国指责朝鲜在香港使用区块链公司开展洗钱计划和其他非法活动。
The United Nations is accusing North Korea of using a blockchain firm in Hong Kong to carry out money laundering schemes and other illicit activities.

工程师使用TensorFlow分析热带雨林中的声音数据，以检测伐木车和其他非法活动。
Engineers are using TensorFlow to analyze auditory data in the rainforest to detect logging trucks and other illegal activities.

它还有监管机构关注如何防止洗钱和其他非法活动的融资.
It also has regulators concerned about how to prevent money laundering and the financing of other illegal activities.

检测和调查欺诈行为，以及其他非法活动和可能违反我们的隐私政策，法律声明和/或使用条件的行为。
Detect and investigate fraud, as well as other illegal activities and potential breaches of our privacy policy, Cookies and/or Legal notice.

检测和调查欺诈行为，以及其他非法活动和可能违反我们的隐私政策，法律声明和/或使用条件的行为。
To detect and investigate fraud, as well as other illegal activities and potential violations of our Privacy Policy, Legal Notice and/or Terms of Use.

非洲很有可能成为恐怖分子的训练营、招募地和中转站，成为其他非法活动的资金调动中心。
The major risk is that Africa will become a training camp, a recruitment base and transit point for terrorists and a centre for mobilizing funds for other illegal activities.

这种恶劣的情况是青年人加入民兵和从事其他非法活动的温床。
This dismal situation provides a breeding ground for the recruitment of youth into militias and their involvement in other illicit activities.