Know Your Customer programs would better enable financial institutions to alert law enforcement authorities to potential criminal conduct and help deter criminal conduct in the banking industry.
节目将更好地了解客户，使金融机构潜在警戒执法当局阻止犯罪行为和犯罪行为，帮助银行业。
On the basis of criminology, the author demonstrates that the informative obligation, qua a rehabilitation control, has some potential criminal factors when it plays a positive role in our society.
对中国新刑法“告知义务”进行了深入分析，特别是从犯罪学的角度阐述了“告知义务”作为一种回归控制，在发挥其积极作用的同时也存在着潜在的致罪因素。
To deter potential miscreants, half of the authorities he spoke to wanted parents tried for fraud or perjury, and some urged the creation of a specific new criminal offence.
为了震摄潜在的违法者，与他交谈的官员半数希望指控那些家长欺骗和伪证，一些人则敦促生成一个新的特殊刑事罪行。
Middleton says what began as a legitimate fight against foreign exploitation turned into a criminal enterprise when everyone discovered its lucrative potential.
米德尔顿说，当所有的人都发现这其中存在巨大的利益后，原本是正当的反对外国非法开发索马里资源的活动演变成一项犯罪事业。
As “Lie to Me” shows, Ekman’s work has great potential for applications in law enforcement, especially in criminal interrogation and airport security screening.
正如《千谎百计》一剧中所演的，Ekman的工作对法律实施，特别是罪犯的审问和机场安检，有巨大的潜在应用价值。
This section is mainly from the object of a crime, criminal objective, the subject of crime and crime and so subjective, on Potential Damage of crime analyzed.
本部分主要是从犯罪客体方面、犯罪客观方面、犯罪主体方面以及犯罪主观方面等，对过失危险犯的犯罪构成进行了分析。
Public opinion is concerned with the outcome of the case (direct or potential) but was excluded from the criminal activities of the State other than the interests of an important embodiment.
民意是与案件处理结果有关(直接或潜在)但被国家排斥在刑事诉讼活动之外的一种重要利益的体现。
The reason why possessing certain items is criminal, is that it has violated the specific management system, and the social order and security have a potential threat.
持有特定物品的行为之所以被犯罪化，是因为其持有行为侵犯了该特定的管理制度，同时给社会秩序和安全造成潜在的威胁。
The reason why possessing certain items is criminal, is that it has violated the specific management system, and the social order and security have a potential threat.
持有特定物品的行为之所以被犯罪化，是因为其持有行为侵犯了该特定的管理制度，同时给社会秩序和安全造成潜在的威胁。
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