The
crime rate is rising.
犯罪率正在上升。
His
crime can't be forgiven.
他的罪行无法原谅。
Crime doesn't pay.
多行不义必自毙。
He forfeited his property by
crime.
他因犯罪被剥夺财产。
"The comments came after India's financial crime agency on Tuesday arrested four industry executives, including one Chinese national working for Vivo in India, in a case of alleged money laundering, Reuters reported.
据路透社报道，印度金融犯罪局周二逮捕了四名行业高管，其中包括一名在印度为维梧资本工作的中国公民，涉嫌洗钱。
After the police's investigation, Lin's colleague Xu came under strong suspicion for the crime and was detained.
The extradition hearing of Huawei Chief Financial Officer Meng Wanzhou will hinge on the legal issue of double criminality, meaning the United States' allegations could be dismissed if they are not considered a crime in Canada, but if they are, she could be extradited to the US, according to experts.
At center of Meng Wanzhou extradition hearing is issue of 'double criminality'The extradition hearing of Huawei Chief Financial Officer Meng Wanzhou will hinge on the legal issue of double criminality, meaning the US' allegations could be dismissed if they are not considered a crime in Canada, but if they are, she could be extradited to the United States, according to experts.
"Protecting information has become increasingly necessary, among which, crime monitoring and post-crime investigations are of great importance," said Teng Da, chairman of Meiya Pico.
Cook wrote that "Over the past several days we received credible information, from the Hong Kong Cybersecurity and Technology Crime Bureau, as well as from users in Hong Kong, that the app was being used maliciously to target individual officers for violence and to victimize individuals and property where no police are present.
"With the development of financial technology and the innovation of transactional means, financial crime has become more hidden and complicated, posing big threat to the current financial risk-prevention system," said Lan Liehua, vice-president of Tencent Financial Technology.
"Even though voice recording cannot guarantee zero harm or danger, it can act as a deterrent to crime because it is linked directly to the police," Zhu said.
The incident was not the first time Didi has drawn public attention for a crime committed by a driver.
Last August, the Chinese government released a guideline to further tighten the grip on or ban ODI in sectors including real estate, hotels, entertainment, sports and casinos to avoid investment risks or potential crime.
China will have to increase its spending to combat internet crime, according to Qi Xiangdong, chairman of 360 Enterprise Security Group, an internet company affiliated to Qihoo 360.
The report said about 100,000 people migrate to Johannesburg, capital of Gauteng, every year, many of whom live in slums where poor living conditions and high crime rates are common.
The Chinese government has tightened its regulation of overseas deals and has banned outbound direct investments in sectors including real estate, hotels, entertainment, sports and casinos to avoid investment risks or potential crime.
"We should focus on legislation that targets telecom fraud and phone call harassment and act vigorously against crime," he said.
"As a movie buff, homegrown films released during the Dragon Boat Festival did not let me down, especially the crime thriller Lost in the Stars," he said, adding that he also watched another Chinese movie, Love Never Ends, which tells the story of two lonely, impoverished elderly lovers at the end of their lives.
In April, a court in the country reportedly rejected Xiaomi's petition against the seizure of 55.51 billion rupees ($676 million), which was frozen in April last year by the federal financial crime agency over alleged illegal remittances to entities outside of India.
Where a crime is constituted, criminal liability shall be investigated for in accordance with law.
The event, the third of its kind, was held at Tsinghua University and was organized by China's National Commission of Supervision, the United Nations Office on Drugs and Crime, the International Anti-Corruption Academy, and the Asian Infrastructure Investment Bank.
and crime actioner "The Goldfinger" secured the second and third places, respectively, with earnings of around 234 million yuan and 220 million yuan.
The top 10 spots on the box office chart were dominated by domestic titles, with suspense comedy "Full River Red" ranking first, followed by sci-fi blockbuster "The Wandering Earth II" and crime drama "No More Bets" in the second and third place.
The Wandering Earth II, the sequel to the titular sci-fi epic based on Hugo Award-winning writer Liu Cixin's novella of the same name, secured the second slot on the box office charts, followed by the crime thriller No More Bets, inspired by the many real-life cases involving cyber scams in Southeast Asia.
In addition to conventional blockbusters, Rao said a new trend has emerged this summer - the rising popularity of homegrown crime and suspense thrillers.
In second and third place, respectively, are the crime drama "No More Bets" and the fantasy epic "Creation of the Gods I: Kingdom of Storms. "
The suspense thriller "Lost in the Stars" leads the chart, followed by the crime drama "No More Bets," the sports movie "Never Say Never," the fantasy epic "Creation of the Gods I: Kingdom of Storms," the animated feature "Chang An," and comedy-drama "One and Only.
With its gripping plot twists and the resonating theme of not letting love cloud one's judgment, the crime thriller, which hit cinemas on June 22, has raked in 3.5 billion yuan to become the third highest-grossing film this year.
Having raked in 3.5 billion yuan till now, Lost in the Stars — a crime thriller that follows the story of a man searching for his missing wife during an overseas trip — has been on top of the summer season charts with its storyline provoking deep contemplation about marriage and female friendship.
While American titles, "Transformers: Rise of the Beasts" and "Spider-Man: Across the Spider-Verse," continue to hold the top two spots on China's summer box office chart, with earnings of 303 million yuan and 250 million yuan to date, respectively, a number of major Chinese titles are set to land on the big screen later this month, including crime thriller "Lost in the Stars" and romantic drama "Love Never Ends.
The 39-episode drama tells the story of a police officer's fight against organized crime over the course of 20 years.
U. S. animated adventure "Peter Rabbit 2: The Runaway" ranked second with 71 million yuan, followed by domestic crime thriller "Are You Lonesome Tonight? "
Crime thriller "Home Sweet Home" ranks third with about 5 million yuan.
"Three other movies are also high in the charts: the Hong Kong-based crime thriller "Money Empire," which stars Louis Koo, Leung Ka Fai and Francis Ng; "Tiger Robbers," a fantasy comedy co-starring popular comedian Ma Li; and "Break Through the Darkness," a crime action tentpole telling the story of China's fight against organized crime.
Donning an elegant traditional Chinese garment, Song Jun and six of his friends spent a whole afternoon during the long holiday working together to find crucial clues at a crime scene and interrogating each other.
Romantic comedy "Warm Hug" and crime thriller "Shock Wave 2," both domestic productions, accounted for around 20 percent and 18 percent of the box office total from Jan 1 to 26, respectively.
Coming in second was the crime thriller hit Shock Wave 2, which generated 21.26 million yuan on Saturday.
In third place was the Chinese sci-fi crime movie The Soul, which grossed about 17.98 million yuan on the second day of hitting the big screen.
Coming in third was Chinese crime drama The Wild Goose Lake.
Chinese crime film Bodies at Rest, which focuses on two legal medical experts trapped in hijack, was ranked the third by raking in about 14.81 million yuan on its fourth day of screening.
"The White Storm 2: Drug Lords," sequel to the 2013 crime action film "The White Storm," took second place with a daily box office revenue of 16.20 million yuan.
Rwanda is a thriving, safe country with one of the lowest crime rates in Africa.
The Cybersecurity Law states that if a violation of this law constituted a crime, an investigation will look into possible criminal responsibility.
It is still awaiting more information to see whether Didi's violation could constitute a crime," Xu said.
Second, the government should protect the legal rights of individuals in the metaverse, including reexamining the boundaries of virtual crime and exploring legal protections of property rights, privacy rights and basic human rights in the metaverse.
The Beijing-based company has applied its blockchain products in several sectors, especially for helping crack down on crime.
The PBOC has been stressing the improvement of payment security and risk control in promoting the e-CNY, calling for a balance between privacy protection and crime prevention.
The Criminal Law includes in its definition of money laundering hiding income and benefits generated from drug-related crimes, organized crime, terrorism, smuggling, embezzlement and bribery, financial fraud and cleaning income by various means.
Due to system design shortcomings and the subsequent low cost of committing a crime, it was not unusual that some listed firms have taken advantage of the loopholes to engage in illegal acts such as financial fraud, insider trading and market manipulation.
To boost direct financing, it is critical to make clearer to stakeholders that avoiding bond repayments intentionally is a legal breach and even a crime.
Measures will include the application of property penalties, which will increase the economic punishments for criminals of financial fraud and better reflect the principle of suiting punishment to the crime, said SPP official Zheng Xinjian at a press conference.
The court said Xiang's act constituted the crime of bribery and noted the amount was particularly large.
According to a report in Caixin Weekly, after he was convicted, Wu said he did not realize that lending money at such a high rate of interest was a crime.
The previously low penalty for committing a crime has undoubtedly encouraged the occurrence of illegal activities and resulted in some serious law violations with bad social impact.
Other than traditional risk management, everyday operations of the bank also include detailed anti-money laundering, anti-terrorism and anti-financial crime solutions, she added.
As the yuan marches towardxa0being a global reserve currency, it will require ongoing industry focus on efficiency, automation and data accuracy with the use of reference data, business intelligence and financial crime compliance tools that SWIFT can provide.
Gao Feng, director of the ministry's Economic Crime Investigation Bureau, said that illegal fundraising and related economic crimes remain a serious issue.
With a focus on combating and preventing illegal fundraising and pyramid schemes - two types of crime common in recent years - face-to-face consultations were organized and online presentations were launched to illustrate the methods of illegal fundraising.
Appearing as an emerging crime, loan-related scams have been specially targeted as part of the nation's ongoing efforts to bust mafia-style criminal gangs, said Guo Lin, the ministry's spokeswoman.
"Such a new type of crime not only seriously infringes on the legitimate rights of members of the public, but also disrupt the financial market order and harm social stability," she said.
Low financial capability has left some Chinese customers vulnerable to financial crime, while leaving others less able to access financial services, according to experts, who said the key to boosting financial inclusion lies in customer education.
The court held the defendant Yao Gang, as a State functionary who used the convenience of his position to seek benefits for others and illegally accepted properties through his close relatives, committed the crime of bribery.
Given that Yao confessed his crime, pleaded guilty, actively returned his ill-gotten gains and all the spoils of the crime have been recovered, the court advised a lighter punishment be considered.
Procuratorates across China in the past 18 months charged 49,553 people suspected of having committed financial crime, according to the Supreme People's Procuratorate (SPP).
The suspects were implicated in 30,570 cases of financial crime.
The SPP also summarized five new financial crime trends:-- Concealed and disguised in new ways.
Online illegal fundraising has become a common model for this type of crime, as illegal fundraising is increasingly tapping into emerging areas of financial services and products such as peer-to-peer lending, wealth management, private equity and virtual currencies, said the interagency task force at a meeting on Monday.
While financial innovation should be supported, regulators will maintain a tough stance on forex-related crime and irregularities in the name of innovation, the SAFE said.
The CBRC has stepped up a crackdown on crime and disorder in the market this year, punishing 1,486 banking institutions and 1,096 individuals in January-October, imposing around 600 million yuan ($90.63 million) of fines.
- Chinese Ministry of Public Security has told police to step up the crackdown on financial crime, with a focus on illegal fund-raising, internet finance, securities and futures.
It said fighting such crime would prove a tough task.
These efforts led to the prosecution of 2,435 individuals who were allegedly involved in the crime, a 16.6 percent year-on-year increase.
BEIJING — Chinese courts have turned their attention towards internet finance crime to safeguard the healthy development of the sector.
The move is intended to improve transparency and data quality of overseas bank card transactions to meet the demands of international cooperation to fight crime, including money laundering, SAFE said.
BEIJING- Chinese police closed 168,000 cases of financial crime and recovered 35.6 billion yuan ($5.2 billion) last year, the Ministry of Public Security announced on Monday.
According to the ministry, the frequency of financial crime is still high in China.
Cases of illegal fund-raising, pyramid selling, online peer-to-peer fraud, securities and futures crime, counterfeit money and bank card fraud have infringed on the interests of investors and undermined market stability.
Credit card crime has surged in China, with more than 63,000 cases filed in 2016, accounting for one third of all financial crime.
The ministry pledges to continue to strike hard against financial crime and calls for the public to report any knowledge of financial crimes to public security authorities.
"Sun's behavior has constituted the crime of bribery, with extremely large of bribes, which has brought extremely negative effects to the society and caused huge losses for the interests of the country and the people," the court said.
"Sun should be sentenced to death, but considering he confessed to the crime and voluntarily returned the illicit gains, we gave him the death with a two-year reprieve," it said.
"Given the seriousness of the crime, we decided to let him serve the prison term for life without parole or sentence reduction after the probation," it added.
Ying said prosecuting agencies in member states had used the SCO framework to achieve fruitful results in countering terrorism, separatism, extremism and transnational crime, as well as in strengthening corporate protection, environmental protection, and safeguarding the rights and interests of minors.
Participants at Xinjiang event pledge more effort in cross-border crime fightDomestic and foreign legal officials have pledged to strengthen collaboration in law enforcement and security, so that they can better serve and safeguard the building of the Belt and Road Initiative.
They ratified the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime.
China's fight against environmental crime is at a critical juncture, with judicial departments seeing a rise in the number of cases over the past five years, according to official reports.
The Initiative on Deepening Cooperation for Shared Global Public Security covers transnational cross-border crimes and their new forms, new types of crimes and precautions against the security risks of emerging technologies, such as terrorism, drug-related crime and human trafficking, and cybersecurity and data security.
Zhang said that prosecutors have found that using criminal means to intervene in economic disputes, such as the illegal seizure and freezing of the property of private companies, and maintaining normal production and operation of private companies involved in crime, are prominent problems encountered during case handling.
The handling of cases shows that problems such as an imperfect corporate management system, chaotic financial management, the lack of internal prevention mechanisms, and employees with poor legal awareness are behind insider crime and even directly affect the investigation and collection of evidence, he said.
The SPP issued nine guidance cases related to military and soldiers on Friday, covering the most common and frequent crime types, such as impersonating soldiers to commit fraud, destroying military facilities, buying and selling armed forces documents, special signs of armed forces, uniforms of armed forces, obtaining state secrets, destroying service people's marriages, and infringing on the reputation and honor of heroes and martyrs.
It refines stipulations concerning the crime of offering bribes as well as corruption conducted by personnel of private enterprises.
It refines stipulations concerning the crime of offering bribes as well as corruption conducted by private enterprise personnel.
In March 2015, the SPC and other authorities jointly issued China's first comprehensive judicial document on domestic violence, providing guidance for the handling of domestic violence crime cases in accordance with the law.
The six parties will also strengthen their security cooperation, having reaffirmed at last year's online summit their shared intention to make efforts to fight terrorism, separatism and extremism in all manifestations, drug trafficking, transnational organized crime and threats in the field of information security.
China has also revised the National Intelligence Law, the Archive Law and the Maritime Traffic Safety Law to better safeguard national security over the past five years, with the formulation of the Biosecurity Law, the Data Security Law, the Cryptography Law, the Land Border Law and the Anti-Organized Crime Law.
The interpretations of the crime are similar to definitions of other offenses in the law, including intentional injury, robbery, deliberate property destruction and gathering a crowd to disrupt social order, he said, adding "the similarity means that criminal provisions overlap".
He said that inconsistent enforcement due to the vague definition cannot meet the fundamental principle that everyone is equal before the law, "and it also gives enforcement officials the right to interpret the crime".
Taking cyberbullying as an example, he said that law enforcement officials have different answers on whether those who harm other netizens with insults and slurs can be convicted of picking quarrels, resulting in internet trolls in some areas being punished for the crime, while others may just be given a warning or even ignored if local law enforcement is not strict enough.
Similarly, for a crime with too many side effects, it also needs to be fixed to meet the public expectations for justice and fairness. "
It cracked down hard on illegal and criminal activities of all types and launched campaigns to combat organized crime.
Lyu Wuqin, head of the ministry's food and drug crime investigation bureau, said that public security organs worked closely with other administrative departments to solicit clues and combat criminal networks.
Lyu Wuqin, head of the ministry's Food and Drug Crime Investigation Bureau, said that public security organs worked closely with other administrative departments to solicit clues and combat the criminal networks.
The court said Zhang should be penalized for the crime of bribery, as the sum of money he received was large and his behavior also brought great loss to the country and people.