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illicit money

单词 illicit money

音标 英音[ ɪˈlɪsɪt ˈmʌni ] 美音[ ɪˈlɪsɪt ˈmʌni ]

释义

非法资金:指通过非法手段获得的钱财,如贩毒、贪污、走私等。

时间: 2026-07-22 14:07:01

illicit money 双语例句

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1·Since there still has no specific regulations on the issue of recovering illicit money and goods in our current law, its practical affairs have fallen into hardship.

由于我国现行法律未对赃款赃物的追缴问题作出具体明确的规定,导致实务中陷入困境。

2·The objective factors of bribery guilt which mainly discusses the conforming of taking advantage of official advantages, the scope of bribe takers and where about the illicit money.

五是受贿罪的客观方面,主要对“利用职务上的便利”的认定,受贿对象的范围,赃款去向等问题进行了探讨。

3·However increase constantly along with the business of the port enterprise of our country in, its asset plenty of should receive illicit money have become the problem that enterprise must go to face.

但是随着我国港口企业的业务量不断增长,其资产中大量的应收账款成为了企业必须去面对的问题。

4·Criminal forfeiture involves proven criminals. A convicted bank robber may lose his getaway car; a money-launderer may lose the house he bought with his illicit profits.

刑事没收包括已被证实的犯罪,例如没收抢银行者用于逃跑的汽车,没收洗钱者用不法钱财购得的房屋。

5·The intersection of rich foreigner frantic for a kidney, cornea or liver and poor local desperate to make money has spawned an illicit organ-trafficking industry, from India to Brazil.

富有的外国人发疯似四处寻觅肾脏、眼角膜或肝脏,而贫穷的当地居民拼命地想赚钱谋生,正是在两者的共同作用之下,才在印度乃至巴西催生出非法的贩卖器官行业。

6·UKDPC survey in October found that over half of England's cash-strapped police forces expect to reduce the time and money they spend on controlling illicit drugs next year.

UKDPC十月份的一项调查发现英国一半的经济困难的警察机关预计明年将减少花在控制非法药品的时间和金钱。

7·Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.

非法活动,如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。

8·He makes a lot of money by traffic illicit merchandise.

他做违禁商品买卖赚了许多钱。

9·Mr Modi is expected to intensify 10 his campaign against black money, with his next target likely to be property purchased with illicit 11 wealth and not registered in the true owners' names.

莫迪预计将加强他的反黑钱运动,他的下一个目标可能是使用非法财富购买并且未登记在真正所有者名下的房地产。

10·The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.

产生非法收益的犯罪属于上游犯罪,而洗钱犯罪则属于下游犯罪。

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