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- The second day centred upon intellectual property crime and the last day targeted financial crime. 至于第二及第三日的主题则分别是知识产权罪行及金融罪行。
- "This kind of financial crime will be subject to criminal penalties and possible prison squat. “这种性质的金融犯罪将招致刑事惩罚及蹲监的可能。”
- In the course, to sustain the financial safe and prevend the financial crime, the nation enacts a series of laws. 在这一过程中，为维护金融妥全，防止危害金融秩序的违法犯罪行为的出现，国家制定了一系列的法律法规。
- Therefore,it is an important subject that we face to study and solve earlier the problem of financial crime internationalization. 为此,及早研究和解决金融犯罪的国际化是我们将面临的一个重要课题。
- This is why there is no international standard on tax evasion or tax competition along the lines of international standards on bank regulation or fighting financial crime. 无法依照针对银行监管和打击金融犯罪的标准对逃税和税收竞争问题上定下国际标准，利率与税率上的不一致就是其原因。
- The evolution of financial crime deduces the objective principle that financial crime is determined by the development of finance industry. 金融犯罪的产生发展历程演绎着金融犯罪受金融业发展左右的客观规律。
- But serious financial crime endangers the economical stability of our society directly and affects the reform and development. 但严重的金融犯罪直接危及经济和社会的稳定，影响改革和发展的进程。
- The talk covered about a major trans-national financial crime investigation and another local financial crime case, both of which were facilitated by corruption. 并介绍了一宗跨国及一宗本地金融罪案,而两者均涉及贪污。
- The financial crimes were dominantly the themes of the novels then. 小说中充满了各类金融犯罪的情节。
- US side representative is financial crime examination bureau chief, but Taiwan launders money against system center director Zhou Youyi also to accompany signing. 美方代表是金融犯罪稽查局局长，而台湾“洗钱防制中心主任”周有义也陪同签约。
- In conclusion, the need for a continued professional and strategic approach was stressed, while adopting a global view in order to effectively tackle corruption related to financial crime. 我在总结时强调,要有效打击与金融罪行有关的贪污活动,除了采取专业手法和针对性策略外,还须具备国际视野。
- Analysis of photocopy toners is very important for both investigation of financial crimes and the formulation of the toner. 复印墨粉检验分析在经济案件侦查以及墨粉配方研究方面具有十分重要的意义。
- There were over 60 capital offenses, including nonviolent financial crimes such as counterfeiting currency, embezzlement, and corruption. 在60个重大案件中，包括了非暴力的经济犯罪如制造假币、挪用公款和贪污腐败。
- Mr Obasanjo set up an agency, the Economic and Financial Crimes Commission (EFCC), which at first amazed and delighted Nigerians with its success. 奥巴桑乔先生组建了一个机构，名叫经济和金融犯罪委员会（theEconomicandFinancialCrimesCommission），在其成立之初，她的成就既让尼日利亚人倍感惊诧，又欢喜无比。
- Congress wrote the law after accountants failed to uncover financial crimes at several big companies. Some, like Enron and WorldCom, went out of business. Investors lost millions. 在一些大公司,会计人员在掩盖财政罪行失败后,国会颁布了这项法律。一些像安然和世通这样的公司的破产。投资者损失巨大。
- He has a lot of financial worries at the moment. 他现在有很多财务上的烦恼事。
- He is an adventurer in financial field. 他是金融领域的投机者。
- We met some financial embarrassment. 我们遇到一些财务困难。
- His official designation is Financial Controller. 他的职称是财务总监。
- His financial affairs are in such a tangle. 他的钱财是糊涂帐。
