English translation for "financial investigation unit"

金融调查股

Related Translations:

buffet investigation:  抖振研究

financial implications:  涉及的财务经费问题涉及的金融问题, 涉及的财务问题

financial account:  财务账户

financial book:  帐薄账薄

financial responsibilities:  财务责任

financial conglomerate:  财资企业集团金融混合联合金融集团

financial committee:  财务委员会

financial taxation:  财政税收

financial scandal:  经济丑闻

financial concerns:  金融企业

Example Sentences:

	1.	Participants from the asia pacific group on money laundering also spoke of the benefits from the introduction of joint financial investigation units and adherence to the recommendations initiated by the financial action task force fatf 亚太反洗黑钱小组成员向大会解释设立金融罪行联合调查单位的重要性，以及落实金融罪行专责小组所引进的建议。
	2.	More than forty speakers shared their experiences , many calling attention to the importance of the role of financial investigation units and the need for the sharing of information between law enforcement agencies if financial crime is to be effectively tackled 在会议上发言的40多名讲者大多认为，要有效打击金融罪行，财务调查单位的工作十分重要，而执法机构之间亦须进行情报交流。
	3.	Subsequently , they spent an additional day with senior icac staff ; assistant director of operations , gerry osborn , and anoop gidwani , chief investigator of financial investigation unit , who shared insights and knowledge which formed the basis for discussion on the mongolian law , particularly regarding the establishment and management of an independent agency 其后代表团更多留一天，与廉署执行处助理处长岳士彬先生（ gerry osborn ）及财务调查组总调查主任贾允宁先生（ anoop gidwani ）作交流，彼此分享真知灼见，讨论蒙古法例，尤其关于设立和管理独立机构方面的法例。

Similar Words：

"financial intermediation service" English translation, "financial internal rate of return" English translation, "financial interrelation ratio" English translation, "financial investigation" English translation, "financial investigation division" English translation, "financial investment" English translation, "financial investment services" English translation, "financial investments" English translation, "financial issues for patients" English translation, "financial items" English translation