financial investigation unit meaning in English
金融调查股
Examples
- 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。 - 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。 - 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。