查询词典 fraudulent

Businesses will refuse to transfer money or ship goods to certain countries where there is a high likelihood that the transaction is fraudulent.

很多商业网点都会拒绝将款物转移到诈骗交易高发的一些国家。

Lawless elements to make more use of false platform for companies to have their own Web site, blog or fraudulent use of well-known network of financial institutions in the name of the Web site set up for the carrier to carry out criminal activities; or QQ or the use of the Forum group, and even well-known in the media, advertising," Have inside information "and" to provide stock trading or short-term dark horse "and" guarantee access to 30%-150% of the profits "and very tempting for the language to attract investors; to charge membership fees, recommended fees, service charges on behalf of wantonly Money..

不法分子进行更多的平台，利用虚假公司拥有自己的网站，博客或欺诈性的网站的名称著名金融机构利用网络为运营商进行了犯罪活动；或QQ或在论坛小组使用，甚至以及在媒体，广告称，"有内幕消息"和"证券交易或提供短期黑马"和"保证获得30％-150％的利润"和非常诱人的语言吸引投资者；收取会员费，推荐费，对货币的名义大肆服务费。。

Munger: You'll better understand the evil when top audit firms started selling fraudulent tax shelters when I tell you that one told me that they're better because they only sold to their top-20 clients , so no-one would notice.

曼格：我告诉大家，这些声誉卓著的大型会计师事务所，目前正流行贩售不老实的租税规避方案给其客户，其中有一家事务所甚至告诉我，他们的方案比较好，因为他们只介绍这类业务给排名前20名的大客户，所以没有人会发现。

Conducts analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity

通过将交易信息与客户记录关联分析，识别欺诈性交易活动

He will point you to the ones that are truly effective and warn you against the ones that are fraudulent.

他绝对可以帮你分开良莠，即他会告诉你的木门真正有效的警告和反对你们的都是假的。

Fraudulent transaction principally includes wash sales and matched orders.

虚伪交易主要包括冲洗买卖和相对委托。

The Tulip Revolution was a coup that overthrew President Askar Akayev and his Kyrgyzstan government. The Kyrgyz government had become increasingly corrupt and authoritarian by the mid-1990s under Akayev's rule. After the fraudulent March 2005 parliamentary elections, violence and protests began in the south and spread to Bishkek, the capital.

&郁金香革命&是一场政变，它推翻了总统阿斯卡－阿卡耶夫和他领导的吉尔吉斯斯坦政府。20世纪90年代中期，在阿卡耶夫政府统治下，吉尔吉斯斯坦政府变得愈发腐败和独裁。2005年在不公正的议会选举后，南部地区首先发起暴动，逐渐波及到了首都比什凯克。

Biti, who is also the MDC's chief negotiator was charged in June, and his lawyer says the evidence against him is fraudulent.

比迪同时也是争取民主变革运动的首席谈判代表。他在六月份被指控。他的律师说，指控比迪的证据是伪造的。

Love filed a countersuit in January of this year, claiming the charges were fraudulent, run up by crooks on a "massive" number of cards AmEx issued in her name without telling her.

运通信用卡公司在没有通知她本人的情况下，曾以她的名义发出的大量的信用卡，一些坏蛋就是使用这些信用卡造成了积欠。

The existing penal codes just estimate part of the lawsuit false pretence.The criminous problem of other fraudulent acts,which cannot be ascertained,only can be leave to legislations.

现行刑法典只能对部分诉讼诈骗行为进行评价，其余无法定罪的诉讼诈骗行为的犯罪化问题，只能留给立法解决。

Neither the killing of Mr Zarqawi nor any breakthrough on the political front will stop the insurgency and the fratricidal murders in their tracks.

在对危险的南部地区访问时，他斥责什叶派民兵领导人对中央集权的挑衅行为。

In fact,I've got him on the satellite mobile right now.

实际上 我们已接通卫星可视电话了