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- Citibank may monitor Transactions and Your use of Citibank Online for quality control purposes including for the prevention of fraud. 花旗银行可以出于质量控制的目的(包括防止欺诈),监控交易及您对花旗网上银行的使用。
- Internal control department is available to offer advice and assistance on matters relating to deterrence and prevention of fraud. 公司内控部门将在此方面提供建议和帮助。
- The Internal Control Department is responsible for implementing this policy and evaluating the effectiveness of the Company's control arrangements in the deterrence and prevention of fraud. 公司管理层负责建立并维持一套内部控制系统,以有效预防、阻止和监测欺诈行为。所有管理人员必须了解各自职权范围可能发生的不当行为,并对异常迹象保持警惕。
- Investigation of fraud was their commission. 调查诈欺舞弊是他们的任务。
- The plaintiff accused the defendant of fraud. 原告指控被告欺诈。
- Neil was convicted of fraud and is serving time in Wormwood Scrubs. 尼尔被判有欺诈罪,现在温华华德·斯克监狱服刑。
- They have begun to do the prevention of crime. 他们已经开始防止犯罪行为。
- He combed through the files searching for evidence of fraud. 他详查档案,寻找欺诈行为的证据。
- Prevention of or protective treatment for disease. 预防对疾病的防止或保护性处理
- She went through the company's accounts, looking for evidence of fraud. 她仔细审核公司的帐目,查找欺骗作弊的证据。
- The prosecutor accused the defendant of fraud. 原告控告被告犯有欺诈罪。
- She has twice been convicted (of fraud). 她已有两次被判(诈骗)罪.
- He was, I thought, a bit of fraud. 我觉得他有点像江湖骗子。
- Stress should be put on the prevention of diseases. 疾病应以预防为主。
- She appeared in court on three counts of fraud. 她因三项诈骗罪而出庭受审。
- The firm collapsed amid allegations of fraud. 该公司在一片指责欺诈之声中倒闭了。
- The Determination and Prevention of the Crime of Fraud Against Portfolio 有价证券诈骗犯罪的认定与预防
- You can accuse crime of fraud of the other side. 你可以控告对方诈骗罪。
- Crime of fraud belongs to civil code. 诈骗罪属于民法。
- Low-dose Aspirin for prevention of pre-eclampsia. 小剂量阿斯匹林预防先兆子痫。