有组织犯罪
- 网络Organized Crime;organized crime offence
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八国集团打击跨国有组织犯罪部长级会议
Ministerial Conference of the G-8 Countries on Combating Transnational Organized Crime
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全球化视角下控制跨国有组织犯罪的对策
Transnational Organized Crime and the Consolidation of International Criminal Law
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她参与了打击有组织犯罪的斗争。
She has been involved in the war against organised crime .
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有组织犯罪,译自英文的“OrganizedCrime”。
" Organized crime ", translated from the English " Organized Crime " .
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台湾负责金融和有组织犯罪的机构&调查局(BureauofInvestigation)的一位官员表示:我们在寻找更多证据。
We are looking for much more evidence , said an official of the Bureau of Investigation , a special unit charged with looking into organised and financial crime .
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为了打击网络犯罪组织,美国联邦调查局(FBI)和英国有组织犯罪重案局(SOCA)等执法机构都投入了可观的时间和财力。
Law enforcement agencies such as the FBI and the Serious Organised Crime Agency in Britain have invested considerable time and money in bringing down criminal networks on the web .
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但DGE的监管报告认为,何鸿燊涉嫌与亚洲有组织犯罪团伙有往来,建议宣布何超琼是一个不合适的合作伙伴,同时建议美高梅脱离与她的任何直接或间接关系或财务关系。
The report , citing Mr Ho 's alleged association with Asian organised crime figures , recommended that Pansy Ho be declared an unsuitable partner and that MGM Mirage disengage from any direct or indirect business or financial association with [ her ] .
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汇丰案件使人们重燃希望:打击有组织犯罪可以借助为电子表格殚精竭虑的“忍者会计师”获胜正如因被控逃税而入狱的阿尔卡彭(a.capone)的遭遇那样。
The HSBC case has renewed hopes that the fight against organised crime can be won using " Ninja accountants " who will drain its lifeblood with spreadsheets as happened to Al Capone , who was imprisoned on tax evasion charges .
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Cifas表示,在去年看到的1.45万个成功欺诈申请案中,无法分辨哪些欺诈来自本来无法获得金融服务的个人,哪些是有组织犯罪的结果。
Of the 14,500 successful fraudulent application cases it saw last year Cifas says it is impossible to distinguish which were made by individuals otherwise unable to obtain services , and which were the result of organised crime .
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乡村社会有组织犯罪及其成因研究
Research on the Organized Crime of Rural Society and Its Reasons
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文章的第四部分是有组织犯罪的主要犯罪活动领域。
The fourth part is the main criminal field of OC .
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警方对有组织犯罪的调查使数人受到拘捕。
The police probe into organized crime led to several arrests .
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增强打击跨国有组织犯罪的力度;
Boost the strength of the battle against transnational organized crimes ;
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这起丑闻可能涉及有组织犯罪集团。
Organized crime groups are suspected to have been the fraudsters .
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21世纪中国大陆突出的青少年犯罪与有组织犯罪问题。
Chinese juvenile crimes and organized crime in the 21 Century .
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日本近期预防有组织犯罪立法及其问题
Recent Legislation of Organized Crime Prevention and Its Problems in Japan
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警方知道他与有组织犯罪的所有关联。
The police knew all about his associations with organized crime .
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中国有组织犯罪相关概念特征的重新审视
Review of Concept and Features of Organized Crime in Chinese Criminal Law
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经济全球化与有组织犯罪发展趋势
The Development Trend of Organized Crimes under the Economic Globalization
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你在制止有组织犯罪的特别行动组工作,对吗?
You worked the organized crime task force , right ?
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据悉,这是加拿大首次以法律的形式向有组织犯罪宣战。
It is challenging and dangerous to investigate and prosecute organized crime .
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经济全球化下的中国有组织犯罪演变趋势
The Change Tread of Organized Crimes in China under the Economic Globalization
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新形势下有组织犯罪的特点及其对策
New Characteristics and Strategies of Organized Crimes under New Situations
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这些抓捕行动很快暴露出有组织犯罪的严重程度。
The arrests quickly began to expose the extent of organised crime .
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联合国打击跨国有组织犯罪公约管制火器议定书;
Firearms control protocol of the UN Convention against transnational organized crime ;
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而且,有组织犯罪也是个定义不太明确的概念。
Also , organized crime is a loosely defined concept .
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而且,“有组织犯罪”也是个定义不太明确的概念。
Also , " organized crime " is a loosely defined concept .
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他否认与有组织犯罪有关。
He denied that he was involved with organized crime .
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有组织犯罪的泛滥已在世界各国引起了高度重视。
Organized crime has been emphasized highly in all states .
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加强国际间协作共同打击跨国有组织犯罪
Strengthen International Collaboration Crack Down Multi-national Organized Crime Together