counterfeiting
counterfeiting n. 伪造货币；伪造货币罪 以欺骗为目的，制造假币的行为。历史上很早就将伪造货币行为规定为犯罪。1929年日内瓦国际会议缔结的一个公约使惩治伪造货币罪的法律基本得到统一。国际刑警组织〔Interpol〕设立之初衷，即为了在打击伪造货币犯罪方面开展国际合作。
Search Results for: INTERPOL
International Criminal Police Organization/ICPO
International Criminal Police Organization/ICPO 国际刑事警察组织 简称「国际刑警组织」，亦称作「Interpol」，于1923年成立于维也纳，原称「国际刑事警察委员会」，1946年进行了重建，现总部设在法国里昂，成员国超过180多个。该组织主要在成员国之间收集和分享跨国犯罪的有关情报，并在国际事务中协调各成员国警察当局的活动等。
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merces
merces (m[schwa]r-seez), n. [Latin] Roman law. 1. An agreed payment for a thing or services specifically contracted for; rent, hire. “There must be consent, a thing let, and an agreed payment (merces) …. The merces must be certain and Justinian’s texts say that, as in sale, it must be money. But there is not the
money laundering
money-laundering, n. The act of transferring illegally obtained money through legitimate people or accounts so that its original source cannot be traced. • Money-laundering is a federal crime. 18 USCA § 1956. It is also addressed by state governments, e.g., through the Uniform Money Services Act. Because some money-laundering is conducted across national borders, enforcement
intercalare
intercalare (in-t[schwa]r-k[schwa]-lair-ee), vb. [Latin] Civil law. To introduce or insert among others; esp., to introduce a day or month into the calendar. • From this Latin term derives the rare English word intercalate, roughly synonymous with interpolate.