My office is soft on financial crime.

我们对金融犯罪的管制确实不严。

Manafort, the former Trump campaign chair, was convicted of financial crimes on Tuesday.

特朗普前竞选主席马纳福特(Manafort)周二被判犯有金融相关的罪行。

Then the people that have been holding those cryptocurrencies for financial crime cash out.

然后那些为了金融犯罪而持有这些加密货币的人就会把钱取出来。

They see the cloud as a way to reduce IT costs, overhaul old infrastructure and also detect financial crime.

他们将云视为降低信息技术成本、检修旧的基础设施以及检测金融犯罪的一种方式。

Financial crime is that man's forte.

金融犯罪案是那家伙的专长。

Someone whose expertise is financial crime.

你需要一个精通金融犯罪的人。

One priority is snuffing out instruments that may be used for financial crime.

一项优先事项是消灭可能用于金融犯罪的工具。

The agreement establishes twice-yearly meetings through which the two sides will discuss co-operation on issues such as regulation, digital finance and financial crime.

该协议规定双方每年举行两次会议，讨论监管、数字金融和金融犯罪等问题的合作。

He was found guilty last month of eight financial crimes in a separate trial in Virginia.

上个月，他在弗吉尼亚州的另一项审判中被判犯有八项金融罪行。

The founder of Anbang, an acquisitive insurer, has received a lengthy prison sentence for financial crimes.

收购型保险公司安邦的创始人因金融犯罪被判处长期徒刑。

For the last 20 years, Kelly has been specializing in forensic accounting, studying how and why financial crimes happen.

过去 20 年来，凯利一直专注于法务会计，研究金融犯罪如何以及为何发生。

The Saudi government has responded by saying Dr al-Jabri is a discredited former government official who has committed numerous financial crimes, which he denies.

沙特政府回应称，贾布里是一名失去信誉的前政府官员，他犯下了许多金融罪行。贾布里否认了这一说法。

The son of Brazil's president-elect Jair Bolsonaro has denied any wrongdoing after a government financial crime unit questioned payments made to him by an aid.

巴西总统当选人雅伊尔·博尔索纳罗之子否认有任何不妥行为，虽然巴西政府某金融犯罪机关质疑某位助手曾向他打钱。

France, Germany and Luxembourg are investigating the governor and his associates in a myriad of financial crimes, including illicit enrichment and the laundering of $330 million.

法国、德国和卢森堡正在调查这位行长及其同伙的大量金融犯罪，包括非法敛财和洗钱3.3亿美元。

A big part of the problem is that financial crime straddles borders and recovering assets requires international co-operation that is still largely absent.

问题的很大一部分是金融犯罪跨越国界，追回资产需要国际合作，而国际合作在很大程度上仍然缺乏。

And you can follow the money in a similar manner that you follow it in traditional financial crime investigations, but you're able to do it much faster.

您可以采用与传统金融犯罪调查中跟踪资金类似的方式来跟踪资金，但速度要快得多。

The book lifts the lid on how white-collar criminals use libel and privacy laws to stymie journalists seeking to expose their sins—and on the dangerous temptation to see financial crime as victimless because of its abstract nature.

这本书揭示了白领罪犯如何利用诽谤和隐私法来阻挠记者揭露他们的罪行，以及由于其抽象性质而将金融犯罪视为无受害人的危险诱惑。