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pengubahan
amended
Last Update: 2013-09-13
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tema & pengubahan
themes & tweaks
Last Update: 2014-08-15
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Warning: Contains invisible HTML formatting
kekangan pengubahan imej
image alteration constraints
Last Update: 2014-08-15
Usage Frequency: 1
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pengubahan pintasan gagal.
changing shortcut failed.
Last Update: 2014-08-15
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kumpulan plus500 mempunyai dasar yang dibuat untuk menghalang orang daripada pengubahan wang haram.
plus500 group has policies in place to deter people from laundering money.
Last Update: 2010-07-07
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kekangan pada pengubahan imej dengan cara mengerat, mengalih, merapi, mewarna, menyahwarna atau menggabung.
constraints on alteration of the image by cropping, flipping, retouching, colorization, de-colorization or merging.
Last Update: 2014-08-15
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pengubahan wang haram antarabangsa memerlukan institusi perkhidmatan kewangan menyedari kemungkinan penyalahgunaan pengubahan wang haram yang boleh berlaku dalam akaun pelanggan dan melaksanakan program pematuhan untuk menghalang, mengesan dan melaporkan kemungkinan aktiviti yang mencurigakan.
international anti-money laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
Last Update: 2010-07-07
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perbezaannya ialah kedua-duanya mampu menjadi jenayah yang membentuk racun mana-mana pentadbiran korporat tetapi ancaman hukuman peribadi menjadikan jenayah pengubahan wang haram jauh lebih nyata.
the difference is that both are capable of being crimes that form the poison of any corporate administration but the threat of personal punishment makes the crime of money laundering far more real.
Last Update: 2022-01-25
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menggunakan contoh khusus, bandingkan rejim kawal selia yang ada untuk pengubahan wang haram dan jenayah korporat. adakah pesalah ditangani dengan cara yang sama serius, atau adakah ancaman hukuman berhubung dengan beberapa jenayah ini melebihi yang lain?
using specific examples, compare the regulatory regimes in place for money laundering and corporate crimes. are offenders dealt with in an equally serious manner, or does the threat of punishment in relation to some of these crimes outweigh the others?
Last Update: 2022-01-25
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menurut artikel 3(1)(b) konvensyen vienna 1988 jenayah pengubahan wang haram merujuk kepada ‘penukaran atau pemindahan harta dengan pengetahuan bahawa harta tersebut diperolehi hasil dari jenayah atau keterlibatan dalam melakukan jenayah bertujuan menyembunyikan atau menyorok sumber asal harta tersebut’. konvensyen vienna lebih berkaitan dengan jenayah pengedaran dadah antara negara.
money laundering is an action or money conversion activity or other property value derived from illegal activities (such as drug trafficking, corruption, illegal arms trade, human trafficking, riot, crime and the like) to money or investments that appear to be legally binding . the activity was conducted so that the money supply and other material value values could not be detected by the authorities.
Last Update: 2019-05-04
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