illegal operation
- illegal operation的基本解释
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[计] 非法操作
- 相似词
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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 72 In the event that the organizations or individuals provide the occupational-health technical services without obtaining the qualification thereof, or any healthcare agencies undertake occupational health examination and occupational-disease diagnosis without statutory approvals, the competent public health authority can order the responsible organizations or individuals to immediately stop the violating practice, and confiscate the illegal income therefrom; any organization or individual gaining an illegal income over RMB 5,000 yuan is also subject to a fine equaling 2 to 10 times of the illegal income; any organization or individual gaining no illegal income or an illegal income less than RMB 5,000 yuan is also subject to a fine between RMB 5,000 and RMB 50,000 yuan; the executives and other personnel directly responsible for the severe illegal practices are subject to such disciplinary actions as post-lowering, deposal or dismissal according to applicable regulations.
第七十二条未取得职业卫生技术服务资质认证擅自从事职业卫生技术服务的,或者医疗卫生机构未经批准擅自从事职业健康检查、职业病诊断的,由卫生行政部门责令立即停止违法行为,没收违法所得;违法所得五千元以上的,并处违法所得二倍以上十倍以下的罚款;没有违法所得或者违法所得不足五千元的,并处五千元以上五万元以下的罚款;情节严重的,对直接负责的主管人员和其他直接责任人员,依法给予降级、撤职或者开除的处分。
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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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illegal operation:非法操作
illegal instruction 非法指令 | illegal operation 非法操作 | illegal symbol 非法符号
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illegal operation:非法活动
has any connection with 与......有关 | illegal operation 非法活动 | indebtedness n .受恩惠,债务
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illegal operation:操作步骤错误,请检查操作步骤
28 TOTAL PRICE OVERFLOW 总价超出显示限制或打印限制的位数 | 29 ILLEGAL OPERATION 操作步骤错误,请检查操作步骤 | 31 PLEASE SET TARE VALUE 当强制去皮为允许时,皮重值必须被设定或输入
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illegal operation:非法经营
immaterial capital无形资本 | illegal operation非法经营 | immature不成熟的
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illegal operation crime:非法经营罪
刑事救济 criminal remedy | 非法经营罪 illegal operation crime | 知识产权边境保护 IPR border protection
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