Translation of "fraudulent transfer" to Chinese language:
Examples (External sources, not reviewed)
| Assistance in detecting forged or fraudulent travel documents. | 发现伪造或冒用旅行证件 |
| (i) Producing a fraudulent travel or identity document | ㈠ 制作欺诈性旅行或身份证件 |
| (b) Recognizing and detecting fraudulent travel or identity documents | (b) 识别和发现欺诈性旅行或身份证件 |
| Establishment of a special unit to investigate fraudulent investments. | 设立特别单位负责调查非法投资 |
| Woe to those who are fraudulent in (weighing and measuring), | 伤哉 称量不公的人们 |
| Woe to those who are fraudulent in (weighing and measuring), | 傷哉 稱量不公的人們 |
| (a) Arising from fraudulent acts on the part of the assignee or | (a) 由于受让人一方的欺诈行为所引起的抗辩 或 |
| Urges all Governments to take appropriate legislative and other measures, in line with their international obligations, to prevent the illegal international trafficking in toxic and hazardous products and wastes, the transfer of toxic and hazardous products and wastes through fraudulent waste recycling programmes, and the transfer of polluting industries, industrial activities and technologies, which generate hazardous wastes, from developed to developing countries | 5. 促请各国政府根据国际义务采取立法和其他适当措施 以期防止国际非法贩运有毒和危险产品及废料 通过欺骗性的废料回收方案运输有毒和危险产品 以及将产生危险废料的污染性工业 工业活动和技术从发达国家迁往发展中国家 |
| (c) Fraudulent travel or identity document shall mean any travel or identity document | (c) 欺诈性旅行或身份证件 系指有下列情形之一的任何旅行或身份证件 |
| Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel. | 以 虛謊 而 得的 食物 人覺 甘甜 但 後來 他 的 口 必 充滿 塵沙 |
| Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel. | 以 虛 謊 而 得 的 食 物 人 覺 甘 甜 但 後 來 他 的 口 必 充 滿 塵 沙 |
| In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents. | 此外 反恐行动处还就如何打击假冒旅行证件问题组织了五期次区域级讲习班 |
| transfer encoding is transfer encoding. | charset is character encoding name. Default is ISO 2022 JP. |
| Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents. | 因此 国家和国际努力必须针对获取和利用假造和被窃旅行证件的现象 |
| In her statement, Waters said her office had alerted the appropriate authorities and law enforcement entities of these fraudulent claims. | Waters 在声明中表示 她的办公室已提醒 有关当局和执法机构 这些说法都具有欺诈性 |
| Please do not answer this fraudulent e mail and certainly do not click on the links in the e mail. | 請不要回覆這封詐騙電郵 當然也不要點擊電郵裏的超連結 |
| Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate. | 除该名恐怖分子外 集装箱中藏有机场地图 机场安检通行证及一伪造的飞机机械师证书 |
| Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions. | 目前 贝宁的立法中没有任何具体法令要求公证员或律师报告可疑交易的欺诈源 |
| We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation. | 我们将寻求改进为遏制欺诈性文件所作的国际协调努力 并鼓励通过相关的国家法规 |
| In addition, the Commission agreed that the preparation of lists of common features present in typical fraudulent schemes could be useful as educational material for participants in international trade and other potential targets of fraudsters to the extent they would help them protect themselves and avoid becoming victims of fraudulent schemes. | 委员会还一致认为 就典型欺诈图谋所具有的共同特征拟订一个一览表 对于国际贸易参与者和欺诈分子的其他潜在对象来说 不失为一种有益的教育材料 它将有助于保护这些人 防止他们成为欺诈图谋的受害人 |
| Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents. | 126. 执法当局早就发现 恐怖活动与被偷或伪造的旅行证件的使用之间有着明确的联系 |
| (b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000). | (b) 有一起案件 36名工作人员被指称提具欺诈性的医疗保险索赔单(金额在10万至15万美元之间) |
| (b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000). | (b) 有一起案件 36名工作人员被指称提具欺诈性的医疗保险索赔单 金额在10万至15万美元之间 |
| The multilateral development banks (MDBs) view the chat feature as offering a potential for fraudulent activities, for example price signalling and corruption. | 多边开发银行认为聊天功能给从事欺诈活动提供了机会 例如暗示价格和腐败 |
| Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR were reported to the Resettlement Section. | 2004年7月至2005年4月30日期间 重新安置科收到了14个关于非难民专员办事处工作人员实施的欺诈行为的报告 |
| Bluetooth Transfer | 蓝牙传输 |
| Transfer encodings | 桶跡 3. Transfer encodings |
| Technology transfer | 技术转让 |
| Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR have been reported to the Resettlement Section. | 2004年7月至2005年4月30日期间 重新安置科收到了14个关于非难民专员办事处工作人员实施的欺诈行为的报告 |
| In addressing fraudulent travel documents, the Security Council should capitalize on work already done by Interpol, the Group of Eight and other multinational bodies. | 127. 为解决伪造旅行证件的问题 安全理事会应该利用刑警组织 八国集团 和其他多国机构已经开展的工作 |
| transfer of prosecutions | 起诉移交 |
| Transfer of rights | 权利的转让 |
| Transfer of rights | 权利的转让 |
| Transfer of persons | 2005 12. 人员的移交 |
| Transfer of persons | 人员的转交 |
| Transfer of cases | 案件的移交 |
| Penal transfer treaties | 7. 刑事移交条约 |
| Only if the stolen identity is used for fraudulent activities, such as shopping in the name of another person online, it can constitute a criminal act. | 只有当用盗窃的身份进行欺诈活动 如在网上冒用他人名义购物 才构成了犯罪行为 |
| Transfer of sentenced persons | 被判刑人员的移交 |
| Transfer of security rights | 担保权利的转移 |
| Transfer of sentenced persons | 被判刑人的移管 |
| Transfer of criminal proceedings | 刑事诉讼的移交 |
| transfer of convicted persons | 被判刑者转移 |
| Transfer of persons 24 | 2005 12. 人员的移交 21 |
| 4600 TRANSFER DELAYS, QUEUING | 4600 转帐延误 排队 |
Related searches : Fraudulent Charges - Fraudulent Behaviour - Fraudulent Use - Fraudulent Scheme - Fraudulent Act - Fraudulent Actions - Fraudulent Trading - Fraudulent Statement - Fraudulent Inducement - Fraudulent Practices - Fraudulent Transactions - Fraudulent Intent - Fraudulent Means
