1) criminalistics
[英][,kriminə'listiks] [美][,krɪmənḷ'ɪstɪks]
犯罪侦察学
2) Anti-smuggling Criminal Investigation Bureau
走私犯罪侦察局
3) reconnaissance organization of financial crime
金融犯罪侦察机构
1.
Currently we should set up comprehensively organization against the washing dirty money, strengthen the authority of the organization, establish the reconnaissance organization of financial crime in form of the anti-contraband police of customs and strengthen the world cooperation in China.
我国应设立综合性反洗钱机构 ,加大机构的权限 ,参照海关缉私警察的形式组建金融犯罪侦察机构以及加强国际反洗钱合
5) criminal investigation
犯罪侦查
1.
In criminal investigation it is also an efficient method to help investigators analyze and recognize cases.
归纳逻辑理论中的科学归纳法在自然科学中是科学发现和科学认识的有利工具,在犯罪侦查中同样也是帮助办案人员分析、认识案件的一种有效办法,应积极、科学地运用它,使其在犯罪侦查中发挥出重要的作用。
2.
Japanese law system became a branch of Chinese law system after having learnt the political system from China in Tang Dynasty,which is known as Dahua Reform,and thus its criminal investigation system can be defined as Tang Form.
古代日本经过大化改新 ,学习唐朝政制 ,成为中华法系的一个分支 ,其犯罪侦查制度可称为“唐化形态”。
3.
The utilization of polygraph technology in criminal investigation complies with the requirement of investigating science.
测谎技术在犯罪侦查中的运用顺应了侦查科学化的要求。
补充资料：国有金融机构监事会的定期接受国有金融机构报告的职权
国有金融机构监事会的定期接受国有金融机构报告的职权：国有金融机构应当定期、如实向监事会报送财务报告、资金营运报告，并及时报告重大业务经营活动情况，不得拒绝、隐匿、伪报。―――――《国有重点金融机构监事会暂行条例》第13条
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条