1) reconnaissance organization of financial crime
金融犯罪侦察机构
1.
Currently we should set up comprehensively organization against the washing dirty money, strengthen the authority of the organization, establish the reconnaissance organization of financial crime in form of the anti-contraband police of customs and strengthen the world cooperation in China.
我国应设立综合性反洗钱机构 ,加大机构的权限 ,参照海关缉私警察的形式组建金融犯罪侦察机构以及加强国际反洗钱合
2) criminalistics
[英][,kriminə'listiks] [美][,krɪmənḷ'ɪstɪks]
犯罪侦察学
3) financial crime
金融犯罪
1.
On the characteristics and prevention of financial crime concerning foreign affairs;
论我国涉外金融犯罪的特点及防控对策
2.
Legislation of China Financial Crime and its Perfection;
中国金融犯罪的立法及其完善
3.
The property of the municipal financial crime and the precautions against this crime;
城市金融犯罪的特征及预防
4) financial crimes
金融犯罪
1.
Therefore, preventing the financial crimes and reducing the financial risks are the important tasks of the financial departments.
金融是现代经济的核心,而金融安全又是国家经济安全的核心,因此,预防金融犯罪、降低金融风险是金融部门的一个重要任务。
2.
The sixth amendments to Criminal Law of PRC has seen the progress of financial crimes legislation of China.
从《刑法修正案(六)》关于金融犯罪的修正中,可以发现我国金融犯罪立法的进步:我国金融犯罪的罪刑设置更加细密化;罪刑的内部结构更加合理。
3.
Comparison with foreign legislations and analysis of typical domestic cases show that it is unreasonable to sentence offenders of financial crimes to death.
通过与国外立法的比较以及对国内司法实践中的典型案例分析表明,我国刑法对金融犯罪规定死刑具有不合理性。
5) Anti-smuggling Criminal Investigation Bureau
走私犯罪侦察局
6) reconnaissance organ
侦察机构
1.
Considering the characteristics of the reconnaissance organ,this thesis applies the theory of Agent to the system of reconnaissance simulation.
针对侦察机构的特点,将智能主体(Agent)的理论应用于侦察模拟训练系统的开发。
补充资料：国有金融机构监事会的定期接受国有金融机构报告的职权
国有金融机构监事会的定期接受国有金融机构报告的职权：国有金融机构应当定期、如实向监事会报送财务报告、资金营运报告，并及时报告重大业务经营活动情况，不得拒绝、隐匿、伪报。―――――《国有重点金融机构监事会暂行条例》第13条
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条