Frequent deposit and/or withdrawal of large amount of foreign exchange cash from an individual bankcard or individual deposit account that are apparently not commensurate with the identity of or use of fund by the cardholder or account owner;

居民个人银行卡、储蓄账户频繁存、取大量外币现金，与持卡人（储户〕身份或资金用途明 显不符的；

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http://www.fdi.gov.cn/index.htm 01.04.2011

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Each and every unit and individual shall have the duty to preserve the scene of a crime and to immediately notify a public security organ to send officers to hold an inquest.

任何单位和个人，都有义务保护犯罪现场，并且立即通知公安机关派员勘验。

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http://www.fdi.gov.cn/index.htm 01.04.2011

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Legal persons, individual businesses and individual partnerships shall enjoy the right of name.

法人、个体工商户、个人合伙享有名称权。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

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Individual income tax shall be paid on the following categories of individual income:

下列各项个人所得，应纳个人所得税：

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http://www.fdi.gov.cn/index.htm 17.05.2011

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http://www.fdi.gov.cn/index.htm 17.05.2011

The State shall advocate that laborers practise individual insurance in form of saving account.

国家提倡劳动者 个人进行储蓄性保险。

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http://www.fdi.gov.cn/index.htm 01.04.2011

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on conviction upon indictment to a fine of $2000000 and, in the case of an individual, to imprisonment for 2 years; and

一经循公诉程序定罪，可处罚款$2000000；如属个人，则可另处监禁2年；及

http://www.legislation.gov.hk/eng/index.htm 26.06.2011

http://www.legislation.gov.hk/eng/index.htm 26.06.2011

the term "person" includes an individual, a company, a trust, a partnership and any other body of persons;

“人” 一词包括个人、公司、信托、合伙及任何其他团体；

http://www.legislation.gov.hk/eng/index.htm 03.10.2011

http://www.legislation.gov.hk/eng/index.htm 03.10.2011

Use goods of self-made or processed under commission for collective welfare or individual consumption; and

将自产、委托加工的货物用于集体福利或个人消费；

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http://www.fdi.gov.cn/index.htm 17.05.2011

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Any commercial bank may not provide any individual credit information to any individual credit database that fails to be established upon the approval of the credit administration department or in any disguised form.

商业银行不得向未经信贷征信主管部门批准建立或变相建立的个人信用数据库提供个人信用信息。

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http://www.fdi.gov.cn/index.htm 26.04.2011

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An enterprise frequently receiving individual remittance that is obviously unrelated to its range of business within a short period of time;

短期内频繁地收取来自与其经营业务明显无关的个人汇款；

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http://www.fdi.gov.cn/index.htm 01.04.2011

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The donations to education by taxpayers through the non-profit public organizations or state organs within the territory of China may be fully deducted before paying enterprise income tax and individual income tax.

纳税人通过中国境内非营利的社会团体、国家机关向教育事业的捐赠，准予在企业所得税和个人所得税前全额扣除。

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http://www.fdi.gov.cn/index.htm 27.05.2011

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No other entity or individual may use the words "futures exchange" or similar words in its name.

其他任何单位或者个人不得使用期货交易所或者近似的名称。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 30.04.2011

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http://www.fdi.gov.cn/index.htm 30.04.2011

A real restate development enterprise shall not keep the money for house purchasing, which is remitted from abroad to any foreign individual, in the foreign exchange current account.

房地产开发企业的经常项目外汇账户不得保留境外个人境外汇入的购房款。

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http://www.fdi.gov.cn/index.htm 01.04.2011

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No unit or individual may manufacture, sell or import motor-driven vehicles and vessels that discharge atmospheric pollutants in excess of the prescribed discharge standards.

任何单位和个人不得制造、销售或者进口污染物排放超过规定排放标准的机动车船。

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http://www.fdi.gov.cn/index.htm 01.04.2011

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No unit or individual is allowed to let the land idle or go wasted.

禁止任何单位和个人闲置、荒芜耕地。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

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http://www.fdi.gov.cn/index.htm 01.04.2011