Four, helping to reduce financial crime.
第四是协助减少金融犯罪。
Money laundering is a international financial crime which is carried out through Banks.
洗钱是通过银行进行的一项国际性金融犯罪。
Financial crime has its own characteristics, and we should take effective measures to control economic crime and protect financial order.
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。
Regulations to combat financial crime have become a roadblock to the adoption of new mobile money transfer technologies for cross-border remittances.
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。
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.
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。
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.
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。
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.
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。
The crime of fraud of the credit card is a kind of new-type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means.
信用卡诈骗罪是发生在金融领域内的一种新型的金融诈骗犯罪，是利用信用卡作为犯罪工具和犯罪手段的一种智能性犯罪。
In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.
在很多涉及金融欺诈的类似事件中，最终罪行的有无全凭陪审团和法官怎样看待。
Increasingly, these networks are involved in cyber crime, which cost consumers billions of dollars annually, while undermining global confidence in the international financial system.
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。
Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.
对于那些一心仰望上层社会的野心家和空想家来说，金融诈骗是他们犯罪形式的不二选择。
IF the past decade's financial over-engineering was a crime, rating agencies were the getaway drivers.
如果过去十年中金融系统的过度设计是一种罪，那么评级机构就是那个逃逸的肇事司机。
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.
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。
In some cases, script kiddies are themselves pawns of organized crime or other organizations that might be looking to make financial gains or perform terrorist ACTS.
在某些情况下，脚本kiddy本身就是有组织的犯罪组织的成员，或其他企图获得金钱收益或进行恐怖活动的组织的成员。
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.
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。
Financial warrant itself has no value, therefore to steal Financial warrant is not crime.
金融票证本身没有价值，盗窃金融票证行为不构成犯罪。
New World Wealth said that crime, taxes and financial issues are some factors that push millionaires to leave their home countries.
新世界财富称，犯罪、税收和经济问题是迫使富人离开祖国的一些因素。
Insurance swindling crime, one of financial swindling crimes is a new type of crime.
作为金融诈骗犯罪之一的保险诈骗罪是一种新型的犯罪。
This text USES criminal law theory to analyse criminal case, thinks defendant behavior should forge the crime of the seal definitely, but not forge financial coupons crime or other crime.
本文运用刑法理论分析了一起刑事案件，认为被告人行为应当定伪造印章罪，而非伪造金融票证罪或者其他罪。
Crime of insurance fraud is a kind of new crime of financial fraud.
保险诈骗罪是一种新型的金融诈骗犯罪。
The main object of crime of laundering includes financial management order and the nation's judicial activity.
洗钱罪的主要客体包括金融管理秩序和国家司法活动；
The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.
“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。
In judicial practice and theoretical study, there are many controversies and difficulties about crime of financial certificate fraud.
金融凭证诈骗罪在司法适用和理论研究上均存在一些争议和难点。
Unit-owned exchequer disassociates from financial management system, disturbing normal financial order and becomes one of major sources to cause crime and corruption.
“小金库”游离子财务管理制度之外，扰乱了正常的财经秩序，是诱发犯罪和滋生腐败的重要根源之一。
The object that the administrative crime infringes is mainly the national management order, such as financial order, judicial order, economic order etc.
它侵犯的客体主要是国家的管理秩序，如金融秩序、司法秩序、经济秩序等。
Currently, with the development of all kinds of financial activities and the widespread use of the credit CARDS, credit card crime has been frequently encountered.
目前，随着我国的各种金融活动日益频繁和信用卡使用的日益普遍，信用卡犯罪已经成为一种多发犯罪。
Currently, with the development of all kinds of financial activities and the widespread use of the credit CARDS, credit card crime has been frequently encountered.
目前，随着我国的各种金融活动日益频繁和信用卡使用的日益普遍，信用卡犯罪已经成为一种多发犯罪。
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