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。

youdao

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。

youdao

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。

youdao

The hearing was over legal procedures and was not a criminal proceeding, nor did it bear on Nkunda's potential extradition to Congo.

VOA: standard.2009.04.18

The Exchange goes beyond surveillance of the market and reporting potential criminal breaches to government authorities.

FORBES: Readers Say

Failure to perform these reporting obligations subjects the taxpayer to civil penalties, and to potential criminal prosecution.

FORBES: Foreign Asset Reporting Update

News International said it would co-operate fully with any potential criminal inquiries or civil proceedings which may arise.

BBC: Phone hacking: MPs vote not to recall James Murdoch