Examples of using To prevent and detect in English and their translations into Chinese
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Political
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Ecclesiastic
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Programming
Kuwait had intensified its security measures and warning systems to prevent and detect border infiltrations by sea, air and land.
Furthermore, systematic measures had been put in place to prevent and detect the movement of illicit capital and money-laundering.
Ecuador reported full implementation of measures to prevent and detect transfers of proceeds of crime, as prescribed by article 52, and cited its applicable legislation.
To prevent and detect offences in the field of payment of state taxes, duties and other compulsory payments set out by the state;
Audit standards make clear that the governing bodies and management have the primary responsibility to prevent and detect fraud.
Each State Party shall institute the necessary regulations for banking and non-banking financial institutions within its jurisdiction to prevent and detect money-laundering.
Only 7% of Australian organisations are using sophisticated internal monitoring approaches- such as data or predictive analytics- to prevent and detect economic crime.
This can be used by organizations handling sensitive information to maintain the integrity of data, and to prevent and detect any form of tampering.
(a) It acknowledges its responsibility for the design and implementation of internal control to prevent and detect fraud;
All regions: measures to prevent and detect money-laundering in the financial system, by reporting period.
(a) Elaborate programmes and carry out actions to prevent and detect suspicious cases of money-laundering in accordance with this law;
A National Committee against the Laundering of Assets has been established to prevent and detect transfers of illegally obtained assets.
Norway has worked in partnership with the Governments of Kazakhstan and the United States on securing borders in Central Asia to prevent and detect nuclear smuggling.
The development by governments and clearing agencies of uniform global formats for funds transfers that require information which may assist their efforts to prevent and detect the financing of terrorism.
Almost all responding States replied that they had strengthened border measures in order to prevent and detect the smuggling of migrants(see art. 11, para. 1, of the Migrants Protocol).
With the exception of Ecuador, all responding States replied that they had strengthened border measures in order to prevent and detect the smuggling of migrants(see art. 11, para. 1, of the Migrants Protocol).
Armenia, Azerbaijan, Bulgaria, Hungary and Slovenia reported full implementation of measures to prevent and detect transfers of proceeds of crime, in accordance with article 52 of the Convention.
UNOPS agreed with the Board' s further recommendation to improve its system controls to prevent and detect any classification errors in financial reporting, in a timely manner.
The Border Guard, as the main service responsible for radiometric control at borders, is constantly improving its capabilities to prevent and detect the illicit transfer of nuclear and radioactive materials.
The vast majority of national replies reported on measures for strengthening border controls to prevent and detect trafficking in persons(see art. 11, para. 1, of the Trafficking in Persons Protocol).