“洗钱”是将非法获得的资产融入合法的金融体系中，目的在于隐瞒或者掩饰它们的真实来源。
"Money Laundering" is the introduction of illegally gained assets into the legal financial system with the aim of concealing or disguising their true origin.
对于金融诈骗罪这种目的犯而言，非法占有目的的有无，直接决定行为人是否构成犯罪以及构成何种犯罪。
For the criminals of the crime of financial fraud, whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive.
自愿公开就委托给一个非法定策略的、非金融和金融信息的合计公开评分组织。
Voluntary disclosure is proxied by an aggregated disclosure score of non-mandatory strategic, non-financial and financial information.
在判断金融诈骗罪“非法占有目的”时仅有判断标准是不够的，还必须解决判断标准的应用问题。
Its not enough to only have the judging criteria in examining the "purpose of illegal possession" for financial fraud crimes and the application of such criteria should be considered.
“非法占有目的”是所有金融诈骗罪必备的主观要件，而不是选择要件。
The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.
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。
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.
直到1997年-98年的亚洲金融危机之前，在韩国裁员还是非法的，这很大程度上是为了维护韩国高度的集体感。
Until the 1997-98 Asian financial crisis, laying off workers was illegal, in large part to preserve that deep sense of community.
指出非法利润的周转流动给国际经济和金融稳定以及社会安全造成的严重危害；
The harmful effects of the circulation of illegal profits on the international economy, financial stabilization, and social security are examined.
金融诈骗罪的行为人主观上是否必须具备“非法占有目的”以及金融诈骗罪的主观罪过形式是认定此类犯罪必须正确把握的问题。
Whether the wrongdoer of the financial crime subjectively meets the requirements of illegal possession and the subjective guilt is a problem that must be correctly addressed.
国际非法交易产生的大量“游资”，对国家金融安全会产生一定冲击。
Illegal transactions between countries may create a great deal of "hot money", which can impact the financial safety of nations.
第三，历史上那些主要的金融不公将被更正，那些通过非法盗窃所得的资产将被物归原主。
Third, major historical financial injustices will be addressed and stolen monies and assets will be returned to their rightful owners.
因此，如果金融企业数据库中的数据丢失、或遭到非法入侵，其带来的经济损失将是无法估量的。
So, if the content of the database are lost, or invaded, the economic loss will be great.
因此，如果金融企业数据库中的数据丢失、或遭到非法入侵，其带来的经济损失将是无法估量的。
So, if the content of the database are lost, or invaded, the economic loss will be great.
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