International Agreement on Illicit Payments

简明释义

违法付款问题国际协定

英英释义

An international treaty or accord that aims to prevent, regulate, or combat illegal financial transactions and bribery across borders.

旨在防止、规范或打击跨国非法金融交易和贿赂的国际条约或协议。

例句

1.Compliance with the International Agreement on Illicit Payments (国际非法支付协议) is mandatory for multinational corporations.

跨国公司必须遵守国际非法支付协议国际非法支付协议)。

2.The International Agreement on Illicit Payments (国际非法支付协议) sets standards for preventing bribery in international transactions.

国际非法支付协议国际非法支付协议)为防止国际交易中的贿赂设定了标准。

3.The government is working to comply with the International Agreement on Illicit Payments (国际非法支付协议) to combat corruption.

政府正在努力遵守国际非法支付协议国际非法支付协议)以打击腐败。

4.Businesses must ensure their operations align with the International Agreement on Illicit Payments (国际非法支付协议) to avoid legal repercussions.

企业必须确保其运营符合国际非法支付协议国际非法支付协议)以避免法律后果。

5.Many countries have ratified the International Agreement on Illicit Payments (国际非法支付协议) to enhance financial transparency.

许多国家已批准国际非法支付协议国际非法支付协议)以增强财务透明度。

作文

In today's globalized world, economic transactions occur across borders more than ever before. However, this increase in international trade and finance has also led to a rise in illicit activities, including bribery, corruption, and money laundering. To combat these issues, the need for a robust framework is critical. One such framework is the International Agreement on Illicit Payments, which aims to establish guidelines and regulations to prevent and address illicit financial flows. The International Agreement on Illicit Payments serves as a crucial tool for countries to collaborate in the fight against corruption and illegal financial practices. This agreement outlines specific measures that countries should implement to ensure transparency and accountability in financial transactions. By adhering to these guidelines, nations can work together to create a more secure and fair economic environment. One of the primary objectives of the International Agreement on Illicit Payments is to enhance cooperation among countries. Corruption and illicit payments often transcend national borders, making it essential for countries to share information and best practices. Through this agreement, nations can develop mutual legal assistance frameworks, allowing them to investigate and prosecute cases of corruption more effectively. This cooperation not only deters potential offenders but also fosters trust among countries, promoting a collective approach to tackling financial crimes. Furthermore, the International Agreement on Illicit Payments emphasizes the importance of establishing strong legal frameworks within each country. It encourages nations to adopt comprehensive anti-corruption laws and to strengthen their enforcement mechanisms. By doing so, countries can create an environment where illicit payments are less likely to occur, as individuals and organizations understand the risks associated with engaging in such activities. Education and awareness are also vital components of the International Agreement on Illicit Payments. The agreement promotes initiatives aimed at educating public officials, businesses, and citizens about the dangers of corruption and the importance of ethical conduct in financial dealings. By raising awareness, the agreement seeks to cultivate a culture of integrity and accountability, which is essential for sustainable economic development. Moreover, the International Agreement on Illicit Payments recognizes the role of technology in combating illicit financial flows. In an increasingly digital world, financial transactions can be monitored and analyzed using advanced technologies such as blockchain and artificial intelligence. The agreement encourages countries to leverage these technologies to enhance transparency and traceability in financial systems, making it harder for illicit payments to go undetected. In conclusion, the International Agreement on Illicit Payments represents a significant step forward in the global fight against corruption and illicit financial activities. By fostering international cooperation, strengthening legal frameworks, promoting education, and leveraging technology, this agreement aims to create a more transparent and accountable financial system. As countries continue to navigate the complexities of the global economy, the principles outlined in the International Agreement on Illicit Payments will be instrumental in ensuring that economic growth is achieved through ethical and lawful means.

在当今全球化的世界中,经济交易比以往任何时候都更加跨越国界。然而,国际贸易和金融的增加也导致了非法活动的上升,包括贿赂、腐败和洗钱。为了应对这些问题,建立一个强有力的框架是至关重要的。其中一个这样的框架就是国际非法支付协议,旨在建立指导方针和法规,以防止和解决非法金融流动。 国际非法支付协议作为各国合作打击腐败和非法金融行为的重要工具。该协议概述了各国应实施的具体措施,以确保金融交易的透明度和问责制。通过遵守这些指导方针,各国可以共同努力,创造一个更安全和公平的经济环境。 国际非法支付协议的主要目标之一是增强各国之间的合作。腐败和非法支付往往超越国界,因此各国必须共享信息和最佳实践。通过这一协议,各国可以建立相互法律援助框架,使其能够更有效地调查和起诉腐败案件。这种合作不仅威慑潜在的违法者,还促进国家之间的信任,推动共同应对金融犯罪的方法。 此外,国际非法支付协议强调在每个国家建立强大法律框架的重要性。它鼓励各国采取全面的反腐败法律,并加强执法机制。通过这样做,各国可以创造一个非法支付不太可能发生的环境,因为个人和组织了解参与此类活动的风险。 教育和意识也是国际非法支付协议的重要组成部分。该协议促进旨在教育公职人员、企业和公民有关腐败危险及金融交易中道德行为重要性的倡议。通过提高意识,该协议旨在培养诚信和问责的文化,这对于可持续经济发展至关重要。 此外,国际非法支付协议承认技术在打击非法金融流动中的作用。在一个日益数字化的世界中,可以利用高级技术(如区块链和人工智能)监控和分析金融交易。该协议鼓励各国利用这些技术提高金融系统的透明度和可追溯性,使非法支付更难被忽视。 总之,国际非法支付协议代表着全球打击腐败和非法金融活动的重要一步。通过促进国际合作、加强法律框架、推广教育和利用技术,该协议旨在创建一个更透明和负责任的金融体系。随着各国继续应对全球经济的复杂性,国际非法支付协议中列出的原则将在确保经济增长通过道德和合法手段实现方面发挥重要作用。

相关单词

international

international详解:怎么读、什么意思、用法

illicit

illicit详解:怎么读、什么意思、用法

payments

payments详解:怎么读、什么意思、用法