"第一方欺诈"的翻译 使用英语:
字典 中国人-英语
第一方欺诈 - 翻译 :
例子 (外部来源,未经审查)
10. 欺诈和推定欺诈 | Fraud and presumptive fraud |
25. 欺诈和推定欺诈 | Integrated missions |
a 欺诈 包括预付款欺诈 | (a) Fraud, including advance fee fraud |
4. 欺诈和推定欺诈案件 | 4. Cases of fraud and presumptive fraud |
6. 欺诈和推定欺诈案件 | 6. Cases of fraud and presumptive fraud |
12. 诈欺和假定诈欺案件 | 12. Cases of fraud and presumptive fraud |
3. 欺诈和推定欺诈的案件 | Cases of fraud and presumptive fraud |
5. 欺诈和假定欺诈的案件 | 5. Cases of fraud and presumptive fraud . 43 46 108 |
12. 诈欺和假定诈欺案件 219 225 43 | 12. Cases of fraud and presumptive fraud . 219 225 55 |
(见关于欺诈和推定欺诈的C.25节) | The usage of the 12 aircraft was reviewed (see table II.14). |
B. 欺诈 | B. Fraud 15 5 |
有位代表提出 研究还应包括经济欺诈之外的欺诈 例如与暴力犯罪有关的欺诈 | One delegate suggested that the study should also include frauds other than economic frauds, such as those related to violent crimes. |
一些发言者强调 提供技术援助和能力建设方面的援助对于打击欺诈包括身份欺诈至关重要 | A number of speakers emphasized that the provision of technical assistance and assistance in capacity building was crucial to combating fraud, including identity fraud. |
反欺诈政策 | Anti fraud policy |
(d) 商业欺诈 | (d) Commercial fraud |
(d) 商业欺诈 | (d) Commercial fraud |
㈠ 由于受让人一方的欺诈行为所引起的抗辩 或 | (i) Arising from fraudulent acts on the part of the assignee or |
赔偿委员会秘书处表示 已经为预防欺诈和推定欺诈采取了一些措施 | The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud. |
100. 委员会得到关于两例欺诈或推定欺诈案件的报告 | 100. Two cases of fraud or presumptive fraud were reported to the Board. |
防欺诈办公室 | Administrative |
收回欺诈款额. | Recovery of fraudulent amounts |
...欺诈 蔑视王权 | ... falsepretenses, contempt of the Crown... |
(a) 由于受让人一方的欺诈行为所引起的抗辩 或 | (a) Arising from fraudulent acts on the part of the assignee or |
112. 首席防欺诈干事将监督本组织的反腐败及防欺诈方案 以客观权威的身份 审查和评价本组织的防欺诈及反腐败政策 并协助主管 工作人员和参与本组织业务的第三方执行这些政策 | The Chief Fraud Prevention Officer would oversee the Organization's anti corruption and fraud prevention programme, functioning as an objective authority to review and evaluate the Organization's fraud prevention and anti corruption policy and assist in its implementation by managers, staff and third parties engaged in the Organization's operations. |
32. 培训方案是全面防止腐败和欺诈计划的一部分 | A training programme will be part of the overall corruption and fraud prevention plan. |
405. 委员会建议 行政当局确保所报告的欺诈或推定欺诈案件的资料准确一致 | The remaining 10 recommendations were included in its various workplans. |
C. 防范欺诈战略 | C. Fraud prevention strategy |
但是 可以设想拟订一些结构和制度 减少商业欺诈的机会 减少欺诈交易可能带来的回报 以及减轻欺诈活动造成的负面后果 | But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities. |
54. 关于欺诈问题 他证实内部监督事务厅审查了1997年期间提出的关于一起据称欺诈案件的指控 但并无证据证明确属欺诈行为 | 54. On the question of fraud, the Controller and Director confirmed that the Office of Internal Oversight Services had examined claims made on an alleged fraud case during 1997 but could not find elements to conclude that there was indeed fraud. |
25 见国际刑警组织说明 其题目是 金融欺诈 自然灾害之后的欺诈性重建投标和预付费欺诈 (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp) | See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp). |
八 欺诈和涉嫌舞弊 | Opening of the Meetingpening of the Meeting |
保险欺诈也很常见 | Insurance fraud was also frequent. |
11. 深为关切地注意到审计委员会所报告的欺诈和假定的欺诈事件 | 11. Notes with deep concern the incidents of fraud and presumed fraud reported by the Board of Auditors |
想要欺骗和双重欺诈我 却又没有勇气 | Trying to gyp and doublecross me with no guts for it. |
55. 行政当局说,本两年期内没有关于欺诈和推定欺诈的新案件的报告 | 55. The Administration stated that no new cases of fraud and presumptive fraud were reported during the biennium. |
5. 本学会建议 贸易法委员会应当研究如何可修订无力偿债立法 以便对欺诈活动和使用欺诈计谋设置限制措施 并减少欺诈活动对债权人和其他利益方的影响 | The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest. |
24. 有些代表注意到了现代欺诈和身份欺诈的多面性 以及会员国和国际社会在对策方面采取多学科方针的必要性 | Several delegates noted the multifaceted nature of modern fraud and identity fraud and the need for a multidisciplinary approach by Member States and the international community to respond to it. |
12互联网也为欺诈犯罪提供了一种强大的手段 它能轻易地提供欺诈分子可以利用的个人和公司信息 而且提供了一个可以用来同时实施多项欺诈活动的机制 | The Internet has also provided a powerful tool for the perpetration of fraud, by making easily available information on individuals and companies that can be exploited by fraudsters and by providing a mechanism through which to perpetrate multiple fraudulent activities at the same time. |
所确认的其他一些问题包括贩运人类器官 洗钱 身份资料欺诈 非法移民 汽车偷盗和欺诈等 | Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud. |
1 Ernst和Young 欺诈 不受管制的风险 第8期 Global Survey 2003年 第6页 | Ernst and Young, Fraud the Unmanaged Risk 8th Global Survey (2003), p. 6. |
欺诈性教育补助金申请 | Fraudulent education grant claims |
它们包括一系列利用互联网进行各种欺诈性活动以及信用卡和借记卡欺诈案件的大量增加 | These include a range of fraudulent activities using the Internet, as well as significant increases in credit and debit card fraud. |
讨论会结合不同主题领域审查了国际商业欺诈方面的情况 并注意到商业欺诈的总趋势及其发生率的上升 | The Colloquium examined international commercial fraud in the context of discrete subject areas, noting both general trends and the rising incidence of commercial fraud. |
另一位代表指出 还应当处理欺诈 身份欺诈和其他犯罪 包括洗钱和计算机犯罪等之间的联系问题 | Another noted that the links between fraud, identity fraud and other offences, including money laundering and computer related crimes, should also be addressed. |
219. 在1997年12月31日终了的两年期间,有七件诈欺和假定诈欺案向委员会报告 | During the biennium ending 31 December 1997, seven cases of fraud and presumptive fraud were reported to the Board. |
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