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![渣打被批反洗钱不力 香港金管局连夜回应]()
ThemidnightoilwasburningWednesdayattheHongKongMonetaryAuthority--courtesyofitscolleaguesattheNewYorkStateDepartmentofFinancialServices,whichannounceda$300millionfineandnewanti-money-launderingcontrols......
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![名扬远播的维京群岛遭遇"反洗钱"压力]()
TheBritishVirginIslandshaslongattractedChinesecompanieslookingtoincorporateoffshorebuttheCaribbeanhavenisfacingpressureinHongKongfromaglobalpushtotacklemoneylaundering.被称作“避税天堂”的加勒比海英属......
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![反转冲洗法是什么意思、英文翻译及中文解释]()
反转冲洗法词语：反转冲洗法解释：reversalprocessing词典：广播专业汉英词典反转冲洗法相关解释reversalprocessing〔名词〕反转显影reversalprocessing反转冲洗法[显影后形成正像而不是负像的洗片方法。(IXB)]......
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![比利时指控汇丰瑞士分行涉嫌洗钱]()
HSBC’sprivatebankingarminSwitzerlandhasbeenaccusedofmoneylaunderingandfraudbyaBelgianprosecutingjudgeforitsroleinhelpingmorethan1,000wealthyinvestorsavoidtaxes.比利时一检控官指控汇丰银行(HSBC)旗下的......
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![马来西亚前第一夫人面临洗钱指控]()
ThewifeofformerMalaysianPrimeMinisterNajibRazakwaschargedwith17offensesThursday,includingmoneylaundering,asanti-graftagentsinvestigatebillionsofdollarsmissingfromstatecoffers.Najib,wholostofficeinMay,......
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![“洗”可以洗哪些东西呢？]()
Hello，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？......
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![汇丰银行涉入洗钱]()
AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.AreportreleasedbeforeaSenatehearingonthematte......
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![银联防洗钱举措重挫澳门赌场股价]()
SharesinafullhouseofMacaucasinoshavefallenfollowingareportChina'sdominantbankcardproviderwasimplementingnewriskpreventionmeasures,inanefforttostopmainlandChinesecitizensfromillicitlyswappingrenmin......
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![10亿美元! 沙特反腐落马王子交钱后获释]()
PrinceMitebbinAbdullah,oneofthemostseniorSaudiroyalsdetainedinthekingdom'scorruptioncrackdown,hasbeenreleasedafterreachingasettlementdealbelievedtoexceedtheequivalentof$1billion,anofficialinvolved......
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![[英语词汇] money laundering: 洗钱]()
4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......
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![时事新闻:汇丰银行涉入洗钱]()
AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.美国国会参议院的调查结果显示，全球业务的汇丰银......
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![调查：有钱人车更脏 没钱人更爱洗车大纲]()
Wealthiermotoristsare‘tooposhtowash’theircars,anAAsurveyrevealstoday.Theyaremorewillingtodrivedirtiervehiclesforlongerthanpoorerbutprouderownerswhoprefertokeeptheircarsclean.Onlyonein17car......
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![亲身体验 六年不用洗发水，发质反而变更好]()
Awriterhasrevealedwhyshestoppedwashingherhairsixyearsagoafterembarkingonaquesttotryandcontrolhergreasy,limplocks-byavoidingshampoo.一位作家在六年前为了改善她的油腻枯软的发质，决定不用洗发水洗头发，日前她......
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![调查:有钱人车更脏 没钱人更爱洗车]()
Wealthiermotoristsare"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......
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![有钱人车更脏没钱人更爱洗车（双语）]()
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......
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![每日商务英语 第287期:洗钱]()
moneylaundering洗钱英文释义heprocessofconcealingthesourceofmoneyobtainedbyillicitmeans例句Eachcountryisactiveinbeingagainstthemoneylaunderingcrimesintheworld,andadvocatesenlargingthescopeofthelawsrela......
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![时尚双语:头脑太冷静反而赚不到钱]()
Sometimesit'sbestnottokeepyourcool.Infact,hotheadedstockinvestorsmakebetterdecisions,astudyintheAcademyofManagementJournalshowed.Addingemotionstothedecision-makingprocesscanenhancecreativity,engageme......
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![六年不用洗发水，发质反而变更好（双语）]()
摘要：一位作家在六年前为了改善她的油腻枯软的发质，决定不用洗发水洗头发，日前她透露了这样做的原因。一起来看一下为什么把。Awriterhasrevealedwhyshestoppedwashingherhairsixyearsagoafterembarkingonaquesttotryand......
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![美高端房产成为重要洗钱渠道]()
USrealestate’sreputationasafavouritedestinationforinternationalmoneylaunderershasgrownafteraTreasuryinvestigationconfirmedfearsthattop-endpropertyinNewYork,Miamiandothercitiesisbeingusedtochannelilli......
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![美国财政部称朝鲜为头号洗钱机构]()
nsiftheydobusinesswithNorthKorea.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......
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![反洗是什么意思、英文翻译及中文解释]()
反洗词语：反洗解释：backwash词典：造纸专业汉英词典反洗相关解释backwash退水浪花，击岸回浪，后洗流，(推进器)排出流backwash〔名词〕反洗反洗backwash反洗backwashing;reversewashing......
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![澡堂洗澡没带钱包,中国爷爷将孙女抵押]()
Asix-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......
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![教皇聘请前白宫反恐专家洗刷梵蒂冈银行洗钱臭名]()
AllyoudiscontentedshareholdersofWallStinstitutions–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......
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![国家有钱人民反而不快乐]()
国家有钱人民反而不快乐Britishpeoplearelesssatisfiedwithlifethanmanyinpoorercountriesandusetoomanyoftheearth'sresources,accordingtoapollthatranksBritain74thintheworldbelowGeorgiaandBurma。最新调查表明......
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![中式英语之鉴:许多无名小国成了洗钱的天堂]()
277.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......
![[英语词汇] money laundering: 洗钱](https://i1.xukeng.com/8065aab6908df5/c53ee3/8064bda39d/c53ee3e6cbdeb4-s.jpg)
