这些负责资金转移的犯罪者被称为箭头,正是他们的存在使沃尔恰逐步成为有组织犯罪的国际中心。
These money mules were called arrows, and their existence elevated Râmnicu Vâlcea to a hub of international organized crime.
我们已经把知识产权犯罪列入司法部打击国际有组织犯罪战略的重点。
And we have included intellectual property crime as a focus area of the Justice Department's International Organized crime Strategy.
国际诈骗犯和他们的党羽已经将勒姆尼库·沃尔恰打造成为有组织犯罪的国际中心。
Internet scammers and their underlings have turned Râmnicu Vâlcea into a hub of international organized crime.
国际警察厅刑警通缉11犯罪嫌疑犯,他们涉嫌上月的发生在迪拜的激进组织哈马斯高官谋杀案。
The International Police Agency Interpol says it's put on its most wanted list, 11 people suspected of killing a senior member of the militant group Hamas in Dubai last month.
这便是教科文组织在今年的终止对记者犯罪不受惩罚现象国际日要传递的讯息。
This is UNESCO's message on this International Day to End Impunity for Crimes against Journalists.
有组织犯罪及其跨国活动已成为国际社会普遍关心的焦点问题。
Organized crimes and their transnational activities have been the focus questions concerned by international society.
由于国际社会和我国实际情况的差异,导致我国有组织犯罪与国际有组织犯罪表现出不同的特点。
Because of the different situation, the characteristics of the organized crimes in China greatly differ from those in the international society.
本部分笔者对这一趋势进行了展望,认为国际组织、法人也应被纳入到国际犯罪的主体范围中来。
She holds that the international organization and the legal person should also be regarded as the subjects of international crime.
金融机构洗钱犯罪具有社会危害性大,流动性和隐蔽性强,国际化、专业化、科技化以及有组织性和独立性等特点。
Money laundering committed by a financial institution features as severe social harm, mobility, concealment and being organized and independent in an international, professional, and scientific way.
西班牙应对有组织犯罪的刑事政策表现在国际法和国内法两个方面。
Spanish organized crime policy is mostly reflected at international and domestic level.
事实上,中国警察在十一月26日借由报告对国际的犯罪警察组织的情形把三个主管放在一本国际的目录。
In fact, the Chinese police on Nov. 26 put the three executives on an international wanted list by reporting the case to the international Criminal police Organization.
事实上,中国警察在十一月26日借由报告对国际的犯罪警察组织的情形把三个主管放在一本国际的目录。
In fact, the Chinese police on Nov. 26 put the three executives on an international wanted list by reporting the case to the international Criminal police Organization.
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