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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.
解釋》還列舉了將被認定為〝以其他方法掩飾亚洲色图人妻、隱瞞犯罪所得及其收益的來源和性質(zhì)〞的七種洗錢情形,包括:(1)通過典當久久99热这里只有精品88、租賃人妻精品偷拍视频v、買賣欧美性爱88、投資等方式,協(xié)助轉(zhuǎn)移亚洲黄色网站免费有哪些、轉(zhuǎn)換犯罪所得及其收益的欧美丰满熟妇乱视频XXXXX;(2)通過與商場、飯店欧美魔鬼性暴力交XXXX、娛樂場所等現(xiàn)金密集型場所的經(jīng)營收入相混合的方式亚洲色资源站,協(xié)助轉(zhuǎn)移、轉(zhuǎn)換犯罪所得及其收益的欧美一级婬片A片免费手机版泡妞;(3)通過虛構(gòu)交易国产男女羞羞视频免费一区、虛設債權債務、虛假擔保日韩髙清无码专区AV、虛報收入等方式日韩在线进入一区二区视频,協(xié)助將犯罪所得及其收益轉(zhuǎn)換為〝合法〞財物的;(4)通過買賣彩票最新自拍视频、獎券等方式免费滴黄色网站,協(xié)助轉(zhuǎn)換犯罪所得及其收益的;(5)通過賭博方式亚洲中文操女视频网站,協(xié)助將犯罪所得及其收益轉(zhuǎn)換為賭博收益的樱花在线导航成人网站入口免费;(6)協(xié)助將犯罪所得及其收益攜帶、運輸或者郵寄出入境的日韩欧美一级A片在线观看网址;(7)通過前述規(guī)定以外的方式協(xié)助轉(zhuǎn)移一级黄色AV录像、轉(zhuǎn)換犯罪所得及其收益的。
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Meanwhile, a Slovenian, a guy from Martinique by way of France and a fellow from the Congo by way of Belgium wait their turns on the bench.
與此同時欧美视频免费第二页,斯洛文尼亞人国产视频频道,以及用法國的方式的馬提尼克人,還有個來自剛果用比利時的方式打球的家伙超碰人人国产精品,他們輪流出現(xiàn)在湖人的休息區(qū)黄色五A片,。
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In brief, Chinese classifiers achieve their rhetoric effects mainly by way of its numeral advantage and communicative rhetoric; while English partitive constructions mainly by way of the strong aesthetical rhe...
漢語量詞主要是通過它的數(shù)量優(yōu)勢,以交際修辭方式來達到其修辭效果亚洲第八页;英語表量結(jié)構(gòu)主要是通過其中的名詞 N1的美學修辭來達到其修辭效果
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To family's users. The domestic telecommunication operator is positive to promote the development of IPTV at present, the Powerise Digital company have deep technical force and client's relation, but because terminal IP box of this system mostly participate in by the way of dividing into after giving, make the entry threshold of this project relatively high, so hope to cooperate with investor by way of equity investment or risk investment.
目前國內(nèi)電信運營商正在積極的推動IPTV的發(fā)展黄色视频免费观看视频网站,創(chuàng)智數(shù)碼公司作為專注于流媒體領域的公司,有著深厚的技術力量與客戶關系伊人久久五月丁香综合中文亚洲,但由于該系統(tǒng)的終端IP機頂盒大多采用先送后分成的方式參與亚洲第一天堂avwww网站,使得該項目的進入門檻較高,故希望以股權投資或風險投資的方式與投資方合作思思热视频在线精品视频。
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The company in general meeting may upon the recommendation of the directors resolve that it is desirable to capitalize any part of the amount for the time being standing to the credit of any of the company ' s reserve accounts or to the credit of the profit and loss account or otherwise available for distribution , and accordingly that such sum be set free for distribution amongst the 1llembers who would have been entitled thereto if distributed by way of dividend and in the same proportions on condition that the same be not paid in cash but be applied either in or towards paying up any amounts for the time being unpaid on any shares held by such member respectively or paying up in full unissued shares or debentures of the company to be allotted , distributed and credited as fully paid up to and amongst such members in the proportion aforesaid , or partly in the one way and partly in the other , and the directors shall give effect to such resolution .
一百零五日韩专区综合第二页、經(jīng)董事會建議,公司股東大會可以作出決議,將公司提留作為儲備金及用于調(diào)整虧盈賬戶或其他本可用做分配的資金款項的任何部分作為資本欧美一级大片久久蜜视频,同樣可決定將此種款項留存用于分配給原本有權按同樣比例分到紅利的股東亚洲视频人人干,條件是不支付現(xiàn)金,或者用其抵沖股東所持股份中未繳付的股款国产视频精品网,不然則用其支付公司即將按上述比例分配和發(fā)行給這些股東的繳足股款的股票或債券的股款成人网站日韩在线视频观看网址,或部分用于這方面,部分用于另一方面日韩福利午夜免费无码AV,董事會應當負責作出此種決議又黄又爽又色刺激的视频。
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The company in general meeting may upon the recommendation of the directors resolve that it is desirable to capitalize any part of the amount for the time being standing to the credit of any of the company's reserve accounts or to the credit of the profit and loss account or otherwise available for distribution , and accordingly that such sum be set free for distribution amongst the members who would have been entitled thereto if distributed by way of dividend and in the same proportions on condition that the same be not paid in cash but be applied either in or towards paying up any amounts for the time being unpaid on any shares held by such member respectively or paying up in full unissued shares or debentures of the company to be allotted , distributed and credited as fully paid up to and amongst such members in the proportion aforesaid , or partly in the one way and partly in the other , and the directors shall give effect to such resolution .
一百零五、經(jīng)董事會建議91婷婷一区二区,公司股東大會可以作出決議在线免费观看欧美性爱,將公司提留作為儲備金及用于調(diào)整虧贏賬戶或其他本可用作分配的資金款項的任何部分作為資本,同樣可決定將此種款項留存用于分配給原本有權按同樣比例分到紅利的股東我色国产综合,條件是不支付現(xiàn)金日韩欧美一区二区在线,或者用其抵沖股東所持股份中未交付的股款,不然則用其支付公司即將按上述比例分配和發(fā)行給這些股東的繳足股款的股票或債券的股款草草九视频在线观看,或部分用于這方面午夜福利性爱网站,部分用于另一方面;董事會應當負責作出此種決議2av天堂网在线观看。
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The company in general meeting may upon the recommendation of the directors resolve that it is desirable to capitalize any part of the amount for the time being standing to the credit of any of the company's reserve accounts or to the credit of the profit and loss account or otherwise available for distribution,and accordingly that such sum be set free for distribution amongst the members who would have been entitled thereto if distributed by way of dividend and in the same proportions on condition that the same be not paid in cash but be applied either in or towards paying up any amounts for the time being unpaid on any shares held by such member respectively or paying up in full unissued shares or debentures of the company to be allotted,distributed and credited as fully paid up to and amongst such members in the proportion aforesaid,or partly in the one way and partly in the other,and the directors shall give effect to such resolution.
一百整五人人鲁人人干人人操、經(jīng)董事會倡議,公司股東大會可以作出決定91人妻精品一区,將公司降留作為貯備金及用于調(diào)劑盈輸賬戶或其他本可用作分配的資金款項的任何部分作為資本国产原创在线导航视频在线观看网站,共樣可決定將此種款項留亡用于分配給底本有權按異樣比例分到白本的股東,條件是不收付隱金最近2019中文字幕大全,或許用其抵沖股東所持股份中未托付的股款WWW、884aa,不然則用其領取公司行將按上述比例分配和收行給那些股東的繳腳股款的股票或債券的股款,或部分用于那圓里中文字幕在线一道本,部分用于另一圓里最新色黄色网址;董事會應該背責作沒此種決議。
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The foregoing shall include, by way of example and not by way of limitation, all rights to recover preferences voidable under Title 11 of the United States Code.
這些權利中應包括中文字幕丝袜日韩第一页,(僅為舉例并非為限制權利的范圍)亚洲综合网色五月,恢復根據(jù)合眾國法典第11條為可撤銷的選擇權的所有權利。
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We except, however, exemptions that were made or granted either by way of confirmation, increase or addition, or concerning which the matter was ordained by the competent authority, after the interested parties had presented themselves and been heard, or to which the ordinaries consented, to a whole order or to churches, monasteries, chapters, convents, benefices and places founded after the aforesaid time by way of or on condition of exemption or with a new foundation in mind, or to universities and colleges of scholars.
我們除亚洲中文久久久久久精品国产视色,不過狠狠婷婷五月综合,免除了言或給予任何形式的確認,增加或補充自拍三级青草,或關于這件事是受戒經(jīng)主管機關后在线青草草永久视频免费播放,有關各方提出了自己和被聽到的在线观看国产视频wwww,或以其中普通同意,以整體秩序或教堂在线观看黄片视频免费,寺廟,章一级黄色持黄色毛AA片子,修道院国语自产啪啪九色, benefices和地方成立后,上述時間的方式或條件的豁免在线视频一区二区国产日韩欧美,或與新的基礎出發(fā)激情文学无码中文字幕yw,或向大學和學院的學者。
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In order to pay for their trans-territory transactions, the natural and legal persons within territories of all IMCO members can directly obtain UMEMs either by way of exchange for them at local banks and/or other financial institutions with domestic currencies at the rate determined by method stipulated in Section 3 of Article 5 of this treaty or borrowing from these banks and/or other financial institutions at the rate of interest thereof, or by way of exporting, or through any other proper channels.
各成員境內(nèi)的法人和自然人黄色视频免费观看一区二区,為滿足其跨境交易對&有眉目&的需要4a级黄色片,可按本條約第五條第三款規(guī)定辦法確定的比率用本幣從當?shù)劂y行和非銀行金融機構(gòu)兌取,也可通過申請&有眉目&貸款日批国产、出口收入或其他正當渠道直接獲取&有眉目&即&貨幣兌換中介單位&亚洲一区无毛片免费在线观看。
- 推薦網(wǎng)絡例句
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However, as the name(read-only memory)implies, CD disks cannot be written onorchanged in any way.
然而,正如其名字所指出的那樣黄色视频大全网站大全网站大全网站大全,CD盤不能寫中文字幕精品一区在线,也不能用任何方式改變其內(nèi)容。
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Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.
鍍鋅鋼托盤多用于出口人人操人人奸人人干,替代木托盤第一第二区免费视频,免薰蒸,符合歐盟欧美精品视频网站、北美各國對出口貨物包裝材料的法令要求男女动态视频操;噴涂鋼托盤適用于重載上貨架之用,托盤表面根據(jù)需要制作成平板狀你懂的二区国产、波紋狀及間隔形式欧美中文字幕观看,滿足不同的使用要求。
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A single payment file can be uploaded from an ERP system to effect all pan-China RMB payments and overseas payments in all currencies.
付款指令文件可從您的 ERP 系統(tǒng)上傳到我們的電子銀行系統(tǒng)來只是國內(nèi)及對海外各種幣種付款亚洲欧美综合在线天堂。