有关洗钱的英语内容
> 列表比利时指控汇丰瑞士分行涉嫌洗钱
2015-04-25HSBC’sprivatebankingarminSwitzerlandhasbeenaccusedofmoneylaunderingandfraudbyaBelgianprosecutingjudgeforitsroleinhelpingmorethan1,000wealthyinvestorsavoidtaxes.比利时一检控官指控汇丰银行(HSBC)旗下的......
汇丰银行涉入洗钱
2014-12-27AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.AreportreleasedbeforeaSenatehearingonthematte......
每日商务英语 第287期:洗钱
2018-12-02moneylaundering洗钱英文释义heprocessofconcealingthesourceofmoneyobtainedbyillicitmeans例句Eachcountryisactiveinbeingagainstthemoneylaunderingcrimesintheworld,andadvocatesenlargingthescopeofthelawsrela......
美高端房产成为重要洗钱渠道
2013-09-09USrealestate’sreputationasafavouritedestinationforinternationalmoneylaunderershasgrownafteraTreasuryinvestigationconfirmedfearsthattop-endpropertyinNewYork,Miamiandothercitiesisbeingusedtochannelilli......
中式英语之鉴:许多无名小国成了洗钱的天堂
2018-06-11277.许多无名小国成了洗钱的天堂。[误]Manysmallnabelesscountrieshavebecometheheavenofmoney-washing.[正]Manysmallnamelesscountrieshavebecometheheavenofmoney-laundering.注:launder的原意是“洗涤衣服”,但后来......
教皇聘请前白宫反恐专家洗刷梵蒂冈银行洗钱臭名
2014-01-19AllyoudiscontentedshareholdersofWallStinstitutions–takealeafoutoftheHolyFather’sbook.所有对华尔街金融机构愤愤不已的股东们都从教皇的金玉良言中学到了一课。PopeFrancishasjustaxedtheall-male,all-Italian......
银联防洗钱举措重挫澳门赌场股价
2015-05-05SharesinafullhouseofMacaucasinoshavefallenfollowingareportChina'sdominantbankcardproviderwasimplementingnewriskpreventionmeasures,inanefforttostopmainlandChinesecitizensfromillicitlyswappingrenmin......
美国财政部称朝鲜为头号洗钱机构
2013-10-23nsiftheydobusinesswithNorthKorea.这一新动作出现在朝鲜一系列导弹发射试验和核试验之后,它或许意味着任何与美国金融体系有联系的银行,如果与朝鲜有业务往来就可能面临制裁。ComingdaysaheadofaUS-ChinasummitinBeiji......
马来西亚前第一夫人面临洗钱指控
2012-12-02ThewifeofformerMalaysianPrimeMinisterNajibRazakwaschargedwith17offensesThursday,includingmoneylaundering,asanti-graftagentsinvestigatebillionsofdollarsmissingfromstatecoffers.Najib,wholostofficeinMay,......
时事新闻:汇丰银行涉入洗钱
2014-02-21AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.美国国会参议院的调查结果显示,全球业务的汇丰银......
[英语词汇] money laundering: 洗钱
2021-05-144月25日,《中华人民共和国反洗钱法(草案)》提请十届全国人大常委会第二十一次会议首次审议,这标志着中国加快了反洗钱法律制度建设。请看《中国日报》的相关报道:Adraftbilltocombatmoneylaunderingwidensthescopeofthepro......
“ 洗洗睡吧”用韩语怎么说?
2022-02-22用很短时间来学几个热词的韩语表达方法如何?那么“洗洗睡吧”这个词语用韩语该如何表达呢?下面跟着小编一起来学习一下吧~~洗洗睡吧释义:网络用语,常用于争辩某事件的因果或者闲谈之中,当某方表示“洗洗睡吧”,潜台词就是“......
钱钱钱钱钱!关于银行的词汇和银行办卡小攻略~
2020-05-30在意大利留学的大家有没有和银行打过交道呢~小编第一次去银行时,完全不知道改怎么说o(╥﹏╥)o,只能通过各种翻译软件和工作人员交流。下面的这些词汇希望能帮助大家在银行顺利办理业务√Ilconto 银行账户Aprireuncont......
晚上洗澡好,还是早上洗澡好?
2015-03-28Whenitcomestoshowering,mostpeopledoiteitherfirstthinginthemorningorrightbeforebed.说到洗澡,大多数人要么是早上一起床就洗澡,要么是上床睡觉前洗澡。Adviceonthepropertimetobathehasvariedwithsomeexpertssaying......
“洗”可以洗哪些东西呢?
2022-02-05Hello,又到了和大家分享有趣的小单词的时候了。今天我们来看看这个常用词的其它用法吧。这个词就是“洗手”的“洗”,这个词除了可以“洗手”之外,还可以“洗”哪些东西呢?我们常说的“血债血偿”为什么也要用这个单词呢?......
调查:有钱人车更脏 没钱人更爱洗车大纲
2016-10-02Wealthiermotoristsare‘tooposhtowash’theircars,anAAsurveyrevealstoday.Theyaremorewillingtodrivedirtiervehiclesforlongerthanpoorerbutprouderownerswhoprefertokeeptheircarsclean.Onlyonein17car......
名扬远播的维京群岛遭遇"反洗钱"压力
2014-01-12TheBritishVirginIslandshaslongattractedChinesecompanieslookingtoincorporateoffshorebuttheCaribbeanhavenisfacingpressureinHongKongfromaglobalpushtotacklemoneylaundering.被称作“避税天堂”的加勒比海英属......
【老友记】S02E16(01) 你先洗我后洗
2013-03-22填写缺失的部分,注意标点及大小写,句末标点已给出,不用听写。序号不用写出。前言:Chandler和Joey坐在吧台上JOEY:Manthisisweird.YoueverrealizeCaptainCrunch'seyebrows1_______?CHANDLER:That'swhat'sweird?Joey,th......
澡堂洗澡没带钱包,中国爷爷将孙女抵押
2014-10-04Asix-year-oldgirlwhowasleftataChinesebathhousebyhergrandfatherasadepositafterheclaimedheforgothiswalletisstilllivingthereamonthonashefailedtocollecther.一名6岁女孩被爷爷抵押在公共澡堂里,因为他洗澡时忘......
健康大误区:洗脸别洗太干净
2016-05-30Washingyourfaceseemsprettysimple,yetdermatologistsandbeautycompaniesthinkthere'sroomforimprovement.洗脸看起来特别简单,但皮肤科医生和化妆品公司却认为,它还有改进提高的空间。Easydoesitisthemessageexpertsh......
为什么在洗衣服的时候推荐使用洗衣液而不是洗衣粉?
2021-11-18Cadavezsonmáslosproductosdelimpiezaquesepuedenutilizarenelhogar,cadaunodeloscualespresentadiferentesformatos.Losdetergentesparalaropasonunodeellos,yaquesepuedenadquirirenformatolíquido,encápsulasoe......
调查:有钱人车更脏 没钱人更爱洗车
2014-12-01Wealthiermotoristsare"tooposhtowash"theircars,anAAsurveyrevealstoday.今日发布的一份汽车协会调查显示,有钱的驾驶者太优雅了,优雅得连车都懒得洗。Theyaremorewillingtodrivedirtiervehiclesforlongerthanpoorerbu......
渣打被批反洗钱不力 香港金管局连夜回应
2015-05-02ThemidnightoilwasburningWednesdayattheHongKongMonetaryAuthority--courtesyofitscolleaguesattheNewYorkStateDepartmentofFinancialServices,whichannounceda$300millionfineandnewanti-money-launderingcontrols......
韩国人怎么说:水洗/手洗
2022-02-20内容选自沪江联合出版的《这个词,原来韩国人这样说》。由生活中常见的词汇和网络中出现的常用新词语,组成简单易懂的例句或对话,让读者能迅速掌握最地道最高频的韩语句子。生活场景全覆盖,地道、实用、原汁原味,常用词、实......
有钱人车更脏没钱人更爱洗车(双语)
2021-06-15摘要:今日发布的一份汽车协会调查显示,有钱的驾驶者太优雅了,优雅得连车都懒得洗。Thelesshigh-profileyourjob,thecleaneryourcar,asurveyfromAAhasrevealed.Wealthiermotoristsare‘tooposhtowash’theirca......