ill-gotten gains
- ill-gotten gains的基本解释
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[法] 非法所得, 不当得利, 不义之财
- 相似词
- 更多 网络例句 与ill-gotten gains相关的网络例句 [注:此内容来源于网络,仅供参考]
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The Interpretation also lists seven circumstances under which the defendants may be deemed to "cover up or conceal the source and nature of Illegal Gains through other means", which include:(1) aiding and abetting in the Transfer of Illegal Gains through pledge, rent, sale/purchase and investment;(2) aiding and abetting in the Transfer of Illegal Gains by way of commingling with the income of cash-intensive businesses including shops, hotels and entertainment venues;(3) aiding and abetting in converting Illegal Gains into "lawful" assets through fictitious transactions, debts and credits, guarantee and incomes;(4) aiding and abetting in converting Illegal Gains by way of purchasing sweepstake and lottery tickets;(5) aiding and abetting in converting Illegal Gains into gambling proceeds through gambling;(6) aiding and abetting in carrying, transporting or mailing Illegal Gains overseas; and (7) aiding and abetting in the Transfer of Illegal Gains through means other than those set out above.
解释》还列举了将被认定为〝以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质〞的七种洗钱情形,包括:(1)通过典当、租赁、买卖、投资等方式,协助转移、转换犯罪所得及其收益的;(2)通过与商场、饭店、娱乐场所等现金密集型场所的经营收入相混合的方式,协助转移、转换犯罪所得及其收益的;(3)通过虚构交易、虚设债权债务、虚假担保、虚报收入等方式,协助将犯罪所得及其收益转换为〝合法〞财物的;(4)通过买卖彩票、奖券等方式,协助转换犯罪所得及其收益的;(5)通过赌博方式,协助将犯罪所得及其收益转换为赌博收益的;(6)协助将犯罪所得及其收益携带、运输或者邮寄出入境的;(7)通过前述规定以外的方式协助转移、转换犯罪所得及其收益的。
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Article 46 If any party operates the international liner shipping business without obtaining the operation qualification for international liner shipping, the party shall be ordered to stop the business operations by the department in charge of transportation under the State Council or the department in charge of transportation under the relevant local people's government, if there exist illegal gains they shall be confiscated, if the illegal gains are not less than 500,000 Yuan, a fine of not less than 2 times but not more than 5 times of the illegal gains shall be imposed, if there are no illegal gains or the illegal gains are less than 500,000 Yuan, a fine of not less than 200,000 Yuan but not more than 1,000,000 Yuan shall be imposed.
第四十六条未取得国际班轮运输经营资格,擅自经营国际班轮运输的,由国务院交通主管部门或者其授权的地方人民政府交通主管部门责令停止经营;有违法所得的,没收违法所得;违法所得50万元以上的,处违法所得2倍以上5倍以下的罚款;没有违法所得或者违法所得不足50万元的,处20万元以上100万元以下的罚款。
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There are some differences in capital gains tax systems in U.S., U.K. and Australia. U.S. uses common method to calculate the capital gains, and U.K. and Australia use index method and discount method to count the capital gains. They all give some allowances on capital gains, and apply preferential tax policies to support small business.
美英澳的资本利得税模式有所不同,利得计算上美国采用常规方法,而英澳采用复杂的指数化法和折扣法,它们都给予资本利得许多宽免,积极运用税收优惠支持中小企业发展。
- 更多网络解释 与ill-gotten gains相关的网络解释 [注:此内容来源于网络,仅供参考]
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