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Basel Accords
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Basel Accords
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Basel Accords
《巴塞尔协议》
1988年由巴塞尔银行业务条例和监管委员会(The Basle Committee on Banking Regulations and supervisory Practices)(即巴塞尔委员会)在瑞士巴塞尔正式颁布的“关于统一国际银行的资本计算和资本标准的协议”的简称。其目的是为各国银行业监管部门提供一个统一的银行业监管标准。
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crime of misappropriating specific funds and articles of the State
crime of misuse of management companies and securities authority for favoritism
crime of money laundering
crime of negligence
crime of negligence of duty
crime of negligence to destroy weapons and equipment, military installations and military communications
crime of negligent damage to cultural relics
crime of negligent homicide
crime of negligently causing another serious injury
crime of negligently causing a serious accident
crime of negligently providing substandard weapons and equipment, military installations
crime of non-disclosure and violation of the provisions of disclosure important information
crime of non-rescuing abducted, kidnapping women and children
crime of not levying taxes for favoritism or malpractice
crime of obstructing the administration of drugs
crime of obstructing the prevention and control of infectious diseases
crime of obstruction of frontier health and quarantine
crime of of fabricating and estimating false information
crime of offering bribe by a unit
crime of offering bribes to a unit
crime of offering bribes to foreign civil servants or the international public organization officials
crime of offering bribes to influential people
crime of offering bribes to non-official servant
crime of opening casinos
crime of organization and participation in gambling abroad
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