1) the drug racket
贩毒诈骗
2) defraud
[英][dɪ'frɔ:d] [美][dɪ'frɔd]
诈骗
1.
This paper discusses characters of contract deception crime and the difference from economic dispute and provides countermeasures to contain contract defraud crime.
论述了合同诈骗犯罪的特点及与经济纠纷的区别,提出了遏制合同诈骗犯罪的对策。
2.
The state and enterprises incur great losses from defraudation and dereliction of duty.
究其原因，主要是发案单位因多种原因故意不报案或不知报案，使案件举报线索少，不易发现案源；诈骗人员负案在逃，该职人员发案后脱离原单位工作另谋生路，造成取证难度大；一些单位领导保护该职人员，造成查处阻力大；调查周期长，量刑低，打击不力，对办案人员形成负影响等。
3.
Countermeasures should be taken for defrauding preventing.
但是,由于国际贸易自身的复杂性和不同国家贸易政策不同,给了国际诈骗分子钻空子的机会,也加重了贸易风险防范和金融监管的难度。
3) fraud
[英][frɔ:d] [美][frɔd]
诈骗
1.
On the Study of the Intersection between the Criminal and Civil Act in the Crime of Fraud;
诈骗犯罪刑民交错关系探讨
2.
This article lists various phenomena of losing credibility and fraud,and puts forward suggestions of establishing and improving social credit system so as to create favorable social environment for economic development.
文章列举了改革开放以来尤其是近几年的各种失信、诈骗现象,提出了建设健全社会信用体系为经济发展创造一个良好的社会环境的有关建议。
4) Swindle
[英]['swɪndl] [美]['swɪndḷ]
诈骗
1.
The Causation,Disservice and Protection Concerned with the Contract Swindle of Imported Steel Scrap;
进口废钢合同诈骗的原因、危害及防范
2.
As our country is going to join the WTO, cases of letter of credit swindle tend to increase.
随着我国即将加入 WTO，信用证诈骗犯罪案件将会呈现增多的趋势，信用证诈骗犯罪案件具有典型的智能性、专业性和国际性的特征，对这类犯罪案件的侦查对策研究目前还显得十分薄弱，本文在分析信用证交易的运作流程、特点及其法律特征的基础上，提出了此类犯罪案件的侦查途径、取证措施和证据规格。
5) defraud
[英][dɪ'frɔ:d] [美][dɪ'frɔd]
诈骗,欺诈
6) A hoax or swindle.
骗取，诈骗
补充资料：贩毒
贩卖毒品。
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