第四是协助减少金融犯罪。
洗钱是通过银行进行的一项国际性金融犯罪。
Money laundering is a international financial crime which is carried out through Banks.
但是当国家作为受害一方时，对金融犯罪的惩处是极其严厉的。
But the penalties for financial crimes when the state is the victim can be extreme.
有三种与银行有关的金融犯罪，它们对银行的危险性程度不同。
There exist three categories of financial crimes concerned with Banks, each of which imposes a different degree of danger to Banks.
该系统的实现对于防范和打击金融犯罪活动，具有重要的现实意义。
Its realization has the significance for keeping away and striking financial crimes.
为打击金融犯罪而采取的监管措施，对跨境汇款采用新的移动汇款技术造成了障碍。
Regulations to combat financial crime have become a roadblock to the adoption of new mobile money transfer technologies for cross-border remittances.
金融犯罪具有其自身的特点，应当采取有效的对策遏制金融犯罪，维护金融秩序。
Financial crime has its own characteristics, and we should take effective measures to control economic crime and protect financial order.
金融犯罪一般和账户的资金流动有着紧密的关系，特别是在洗钱活动中表现得尤为突出。
Financial crimes always are associated with fund flow of account, which is more serious in money-laundering.
根据美国财政部金融犯罪执法网络最近的数据表明，2008年美国有73万多起金融犯罪嫌疑案。
OVER 730, 000 counts of suspected financial wrongoing were recorded in America last year, according to recent data from the Treasury Department's Financial Crimes Enforcement Network.
根据美国财政部金融犯罪执法网络最近的数据表明，2008年美国有73万多起金融犯罪嫌疑案。
OVER 730,000 counts of suspected financial wrongoing were recorded in America last year, according to recent data from the Treasury Department's Financial Crimes Enforcement Network.
论述了金融犯罪的特点，从体制、机制、法律、技术、主观、客观上分析了产生金融犯罪的原因。
This paper discusses on the features of the financial crimes, and analyzes on the reasons of the financial crimes from aspects of the system mechanism, law, technique, subjectivity and objectivity.
经济和金融犯罪委员会逮捕了其中的三名执行董事，目前仍在搜寻其他两人，其中一人已经出国。
The Economic and Financial Crimes Commission have arrested three of the chief executives and they are still looking for two others, one is not in the country.
目前，金融犯罪分子的手可谓伸向金融秩序的各个领域，包括金融业务活动及与金融业务相关的行为。
At present, it may be said that the finance criminal offender's hand extends to each domain of the financial order, including financial service activity and financial service correlation behavior.
俗话说船大头难调，大企业想从丑闻、金融犯罪、公共安全事故等的阴影中走出来的确不容易，但这也并非完全不可能。
For big companies, bounding back from corporate scandal, financial malfeasance or public disaster is difficult — but it isn't impossible.
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。
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.
电子商务便成为了攻击热点，针对网络银行的攻击也更加明显，木马病毒紧盯在线交易环节，从虚拟价值盗窃转向直接金融犯罪。
E-commerce became an attack against the network bank hot spots, the attack also more apparent, Trojan virus staring online trading links from virtual value theft to direct financial crime.
美国财政部金融犯罪执法局（FinCEN）的规定表示，比特币交易网站和比特币挖矿者应该登记为货币服务公司，并且遵守反洗钱法规。
The FinCEN rules say Bitcoin exchanges and Bitcoin miners should register as Money Services Businesses and comply with anti-money laundering regulations.
与此同时纽约州的总检察长EliotSpitzer(现在已经是纽约州州长了)，发起了一项旨在铲除公司和金融市场金融犯罪的行动。
At the same time Eliot Spitzer, then New York's attorney-general (and now its governor), embarked on a mission to hunt down financial wrongdoing in corporate and financial markets.
Maples&Calder的执行合伙人CharlesJennings说到：“恐怕要让大家失望了，我们的办公楼既不是全世界最大的办公大楼，更不是金融犯罪的中心。”
“I’m sorry to disappoint anyone, but our office is neither the largest building in the world nor a center of financial misconduct, ” said Charles Jennings, joint managing partner of Maples and Calder.
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(the Economicand FinancialCrimes Commission)，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。
Mr Obasanjo set up an agency, the Economic and Financial Crimes Commission (EFCC), which at first amazed and delighted Nigerians with its success.
观念的变换并非源于疯狂或者犯罪，而是个人在面对凯恩斯所谓金融市场内生不稳定性时的理性反应。
Such shifts in perception are the result not of madness or criminality, but of individually rational responses to what Keynes saw as the inherent uncertainty in financial markets.
其中，欺诈行为的增长迅速：43%的犯罪受害者以及56%的金融行业从业者报告了这种增长。
Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.
这些犯罪网络也渐渐地卷入了网络犯罪中，每年会花费数十亿美元，同时也损害了国际金融系统的信心。
Increasingly, these networks are involved in cyber crime, which cost consumers billions of dollars annually, while undermining global confidence in the international financial system.
而且，单只是把生物识别技术整合进支付系统就可能吓跑犯罪分子了，剑桥大学的金融安全专家迈克·邦德说。
In addition, the mere incorporation of biometrics into the payment system is likely to deter criminals, says Mike Bond, an expert in banking security at Cambridge University.
很多人不得不依靠的金融筹款模式，现在似乎被法庭解释为极大的犯罪。
Many have to rely on a form of financing that now seems to be interpreted by the courts as a grave crime.
很多人不得不依靠的金融筹款模式，现在似乎被法庭解释为极大的犯罪。
Many have to rely on a form of financing that now seems to be interpreted by the courts as a grave crime.
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