| 词汇 | example_english_money-laundering |
| 释义 | Examples of money launderingThese examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. That provision aims to establish a common approach to judicial questions ranging from immigration to moneylaundering. It includes prudential regulation, regulation of intellectual property, accounting standards, anti-corruption regulation, and rules to crack down on moneylaundering. However, as development agencies and regulators focus on migrant remittances and moneylaundering, the trade function has been understated to the point of being forgotten. We must also monitor the other negative effects of this branch of the entertainment industry, including moneylaundering and organised crime in general. From Europarl Parallel Corpus - English What we are dealing with are questions of education, moneylaundering, criminality and freedom in gambling. From Europarl Parallel Corpus - English It is sufficient to mention the effects related to the development of addictions, organised crime and moneylaundering. From Europarl Parallel Corpus - English Counterfeiting is a growing parallel economy and one that allows for large-scale moneylaundering. From Europarl Parallel Corpus - English It is going to push for the third moneylaundering directive. From Europarl Parallel Corpus - English They were also urged to adopt the revised directive on moneylaundering which is now under conciliation. From Europarl Parallel Corpus - English Or that there are still deficits in the approximation of laws in the area of moneylaundering or the protection of financial interests. From Europarl Parallel Corpus - English So we are voting against certain utterly deplorable amendments, which represent so many obstacles to a vigorous fight against moneylaundering. From Europarl Parallel Corpus - English It is equally important that we adopt practical measures on crime against the economy, which results, specifically, from moneylaundering. From Europarl Parallel Corpus - English One thousand billion dollars is the estimated annual volume of capital recycled by moneylaundering operations involving financial arrangements. From Europarl Parallel Corpus - English We also want to remove legal barriers which prevent the extradition of suspected criminals accused of moneylaundering or other related offences involving illicit funds. From Europarl Parallel Corpus - English He will also have had a hand in it, but the origins of the fight against moneylaundering lie in the 1991 directive. From Europarl Parallel Corpus - English Institutions, such as banks, and also individuals with similar responsibilities, such as notaries and lawyers, are to be involved in resolving crimes of moneylaundering. From Europarl Parallel Corpus - English That is why it is so important that we take up the battle here against moneylaundering and prevent it from happening. From Europarl Parallel Corpus - English Incidentally, we believe that the moneylaundering directive is firstly about prevention and providing a deterrent and secondly about gathering evidence. From Europarl Parallel Corpus - English I say this because to combat moneylaundering is to have an effective instrument with which to combat organised crime. From Europarl Parallel Corpus - English You mentioned the question of tax havens and moneylaundering in connection with this. From Europarl Parallel Corpus - English Auditing is not covered by the moneylaundering regulations. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We have been dealing with moneylaundering directives recently. From Europarl Parallel Corpus - English The main uses so far identified include credit referencing, direct marketing, and the prevention of fraud and moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 It is the moneylaundering for the drugs trade that is its real point of vulnerability and weakness if we can attack it properly. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Part of our activities is to advise on how to counter moneylaundering in that region. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Yes, we are conscious of the need for arrangements to counter moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We must have reciprocal arrangements to confiscate the proceeds of moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We need to strengthen our law yet further against moneylaundering by and on behalf of drug traffickers. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 There is a connection with moneylaundering and the laundering of artworks carried out in the illegal drugs trade. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 I welcome the progress that is being made in identifying moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The report recommends measures to strengthen the legislation on confiscation and moneylaundering and its practical operation. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We endorsed a 10-point action plan on high-tech crime and an intensification of action against moneylaundering and financial crime. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 However, false identities are often used to facilitate other offences such as deception and moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The impact of crime, in particular corruption, transnational organised crime and moneylaundering, is undoubtedly profound. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 There has also been progress in relation to discussions on human rights, drug trafficking and moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Often it is moneylaundering not just by individual criminals, but by organised, large-scale criminal groups in different parts of the world. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 All those activities are classic symptoms of moneylaundering, yet nobody claims to have known what was going on. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The prosecution must prove that the defendant knew or suspected that there was moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 In fact, it is overdue because it seeks to increase the powers against moneylaundering, which is a great social evil. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Is the threat to our society from organised crime or moneylaundering such that it warrants a restriction of the rights of the individual? From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 It will investigate allegations of moneylaundering where the activities alleged involve or are involved in offences of serious or complex crime. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 There is evidence, however, that it is vulnerable to exploitation by those involved in moneylaundering, and it has taken some steps to combat this. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The action against moneylaundering that he mentioned is crucial. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Concern was expressed that people might not know or suspect that moneylaundering was taking place because they had not had the necessary training. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Are not the really big operators in moneylaundering—those who commit the most serious crimes—likely to be operating outside this jurisdiction? From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 I used moneylaundering as one example of international practices that were improving. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 In this context we will be considering all options to tackle moneylaundering, in consultation with law enforcement agencies, industry stakeholders and consumers. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Many of those criminals are linked to organised crime, such as drug trafficking and moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We should also pay regard to the sophisticated moneylaundering that now takes place. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The third was the establishment of a financial action task force from summit countries and others to investigate, and recommend measures to prevent, moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Whatever defects in grammar it may contain, the definition conveys some degree of precision as to exactly what is meant by "moneylaundering". From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 At the moment, moneylaundering prosecu-tions can be brought only if the money which is involved is the proceeds of drug trafficking. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 A person who "suspects" moneylaundering will be under a duty to go to the police and say so. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Surely, you must have believed that this was a drug moneylaundering transaction? From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The same moneylaundering would occur throughout the world's economic system. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We also accept the need to tighten the law against moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We take the view that in the pursuit of serious crime—for example, drug trafficking, moneylaundering and racketeering—these powers are absolutely essential. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The full register will be available for law enforcement and crime prevention purposes, which include moneylaundering and fraud prevention checks. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 That is why we are leading members of the global programme on trafficking and of the financial action task force on moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The task force is encouraging all countries to take measures to combat moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 We need to place a requirement on auditors to detect and report fraud—that should include the fraudulent process of moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 They also apply to notaries and other independent members of the legal profession engaged in activities which involve a high risk of moneylaundering. From Europarl Parallel Corpus - English Moneylaundering is, as we know, only the final link in a long chain of criminal activities, many of which are coordinated by organized crime. From Europarl Parallel Corpus - English This includes identity checks to prevent moneylaundering, and credit rating checks. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Priority is currently being given to measures to combat moneylaundering in the banking, insurance and financial services sectors. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Measures are required with regard to moneylaundering and the confiscation of criminally obtained assets. From Europarl Parallel Corpus - English Let them also tackle the problems of banking secrecy and tax havens which provide cover for moneylaundering. From Europarl Parallel Corpus - English Combating moneylaundering is certainly an important means of combating international crime. From Europarl Parallel Corpus - English What the motion for a resolution does not contain is any reference to the principle of combatting moneylaundering. From Europarl Parallel Corpus - English Penalties must be imposed for the moneylaundering of the proceeds of fraud - which are usually large sums, dishonestly obtained on an international basis. From Europarl Parallel Corpus - English There will be four types of serious offence: involvement in an organised criminal network, moneylaundering, obstruction of justice and corruption. From Europarl Parallel Corpus - English There are vast amounts of moneylaundering, enormous quantities of counterfeit goods and currency hitting us as well. From Europarl Parallel Corpus - English There was talk of moneylaundering, bribery, betting and tax fraud, amongst others practices. From Europarl Parallel Corpus - English If we can stamp out moneylaundering, then, in so doing, we will, in the end, also stamp out organised crime. From Europarl Parallel Corpus - English We can only tackle the situation as a whole, however, if we have a combination of several instruments to combat moneylaundering. From Europarl Parallel Corpus - English That is why these measures to combat moneylaundering are so very important. From Europarl Parallel Corpus - English We are discussing this in connection with measures to combat moneylaundering. From Europarl Parallel Corpus - English The war against moneylaundering can no longer be waged by an isolated government. From Europarl Parallel Corpus - English I support measures to tighten controls in the fight against moneylaundering by obliging banks and professionals to report clients under suspicion to the authorities. From Europarl Parallel Corpus - English Only by concerted effort by all those parties concerned internationally will we be able to tackle the industry of moneylaundering. From Europarl Parallel Corpus - English As the moneylaundering defences of banks have strengthened, criminals have sought new ways of hiding their money. From Europarl Parallel Corpus - English It is time to match the rhetoric about fighting moneylaundering with tough action. From Europarl Parallel Corpus - English Moreover, moneylaundering is responsible for financing the evil trade in drugs, trafficking in humans and other horrific crimes. From Europarl Parallel Corpus - English I would also stress the need to exclude from award procedures people condemned for crimes such as moneylaundering, fraud and racketeering. From Europarl Parallel Corpus - English It extends from moneylaundering, by way of the freezing of accounts, to the measures we are discussing today. From Europarl Parallel Corpus - English I do actually still believe that this provision is essential to the effectiveness of judicial cooperation to combat moneylaundering. From Europarl Parallel Corpus - English Moneylaundering must be combated, as must organised crime and tax fraud. From Europarl Parallel Corpus - English A convention on moneylaundering would also soon be ratified. From Europarl Parallel Corpus - English We feel that we are upholding a policy which genuinely attacks its causes and effectively combats drug trafficking and the associated moneylaundering. From Europarl Parallel Corpus - English For this reason, special attention must be given to legislation against moneylaundering and cooperation in these negotiations. From Europarl Parallel Corpus - English Financial institutions make disclosures to the police about transactions that imply moneylaundering. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The main issues that have been drawn to our attention concern moneylaundering and smuggling. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. |
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