illegal gains

  • illegal gains
  • 释义

    非法所得;

纠错 数据更新时间:2026-04-18 16:40:37
1、
2、

The confiscated illegal gains and fines must all be turned over to the state treasury.

没收违法所得及罚款一律上缴国库。并处违法所得一倍以上五倍以下罚金。

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3、

The author thinks that enticement of money, pursuit of benefits, evasion of legal punishment and legalization of illegal gains form a subjective internal impetus of those criminals.

笔者认为,金钱的诱惑、利益的追求、逃避法律制裁、将非法所得合法化是洗钱者的主观内在原动力。

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4、

Financial institutions should help to trace illegal transactions, freeze assets and impound ill-gotten gains from illegal trafficking.

金融机构应帮助追踪非法交易、冻结资产,并没收来自非法贩运的非法所得。

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5、

Often a combination of legal and illegal channels is used to make cross-border transfers of ill-gotten gains, the report said.

报告指出,通常他们使用合法和非法途径相结合的方式将非法所得转移到境外。

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6、

Obtaining illegal gains in collusion with overseas trustees, domestic custodians and overseas escrow agents;

与境外受托人、境内托管人和境外托管代理人合谋获取非法利益;

provided by jukuu

7、

Article 228 Illegal transfer or trade of land use right for personal gains in violation fine amounting to more than 5% and less than 20% of the proceeds from the illegal transfer or trading whereas the case is serious enough, and whereas the case is very serious,

第二百二十八条以牟利为目的,违反土地管理法规,非法转让、倒卖土地使用权,情节严重的,处三年以下有期徒刑或者拘役,并处或者单处非法转让、倒卖土地使用权价额百分之五以上百分之二十以下罚金;

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8、

We will protect lawful incomes, regulate excessively high incomes and ban illegal gains.

保护合法收入, 调节过高收入,取缔非法收入.

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