“金融诈骗”难逃法网

时间：2008-12-09 01:41:44

（单词翻译:单击）

谈起新出台的“反洗钱法”，最让人举手称道的是该法案有望堵死贪官外逃钱路。法案明细了洗钱形式，指出洗钱不仅仅是和“毒品、走私”有关的犯罪行为，其它金融犯罪如“贪污”、“受贿”和“金融诈骗”也应纳入洗钱范畴。

请看《中国日报》相关报道：Landmark legislation on anti-money laundering² was approved by China's top legislature Tuesday and is scheduled to take effect on January 1.

The Standing³ Committee of the National People's Congress widened the definition of money laundering to include corruption⁴ and bribe⁵ taking, violating financial management regulations and financial fraud.

报道列举的“金融犯罪”如“corruption”、“bribe taking”、“violating financial management regulations”和“financial fraud”，分别指的是“贪污贿赂犯罪”，“破坏金融管理秩序犯罪”和“金融诈骗犯罪”。这里着重谈一下“financial fraud”（金融诈骗）。

在法律词汇中，“fraud”专指“诈骗罪”，如：“He was sent to prison for fraud.”（他因诈骗罪锒铛入狱。）日常生活中，fraud可指“骗子”、“诡计”、“假货”或者“假话”，如：His explanation was a fraud.（他的解释是骗人的鬼话。）

分享到：

点击

收听单词发音

1 landmark
n.陆标，划时代的事，地界标
参考例句：
The Russian Revolution represents a landmark in world history.俄国革命是世界历史上的一个里程碑。 The tower was once a landmark for ships.这座塔曾是船只的陆标。

2 laundering
n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）
参考例句：
Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。来自《简明英汉词典》 He was charged with laundering money. 他被指控洗钱。来自《简明英汉词典》

3 standing
n.持续，地位；adj.永久的，不动的，直立的，不流动的
参考例句：
After the earthquake only a few houses were left standing.地震过后只有几幢房屋还立着。 They're standing out against any change in the law.他们坚决反对对法律做任何修改。

4 corruption
n.腐败，堕落，贪污
参考例句：
The people asked the government to hit out against corruption and theft.人民要求政府严惩贪污盗窃。 The old man reviled against corruption.那老人痛斥了贪污舞弊。

5 bribe
n.贿赂；v.向…行贿，买通
参考例句：
He tried to bribe the policeman not to arrest him.他企图贿赂警察不逮捕他。 He resolutely refused their bribe.他坚决不接受他们的贿赂。