单词:illicit money
单词:illicit money 相关文章
Reeling in Illicit Fishing Its estimated that illicit fishing accounts for up 26 million tons of seafood a year and costs the global economy as much as 26 billion dollars annually. An international agreement to help curb the problem is gaining suppor
钱从哪来?发展中国家须学会收税 Low-income countries are being called on to generate their own financial resources for development. One of the ways they can do that is through taxes. Its being discussed at the Third International Confer
By Heda Bayron Hong Kong 17 March 2007 North Korea says it will not shut down its nuclear programs as agreed, until the United States releases millions of dollars frozen in a Macau bank. U.S. officials say that decision is up to Macau. The comments
AS IT IS 2016-01-16 The Future of Bitcoins 比特币的未来 Bitcoin is a digital currency used by terrorists and drug dealers, as well as major companies like Microsoft and Overstock.com. 比特币是一种电子货币,除了微软和Overstock.co
Mossack Fonseca: Law Firm Behind 'Panama Papers' For nearly 40 years, a law firm in Panama helped drug dealers, criminals, corrupt politicians, sports stars and billionaires avoid paying taxes. A group of investigative journalists said the Mossack Fo
By Greg Flakus Mexico City 26 July 2006 Corruption has been a problem in Latin America since colonial times. Citizens have been largely tolerant of petty corruption, such as small bribes to bureaucrats and police over minor disputes or offenses, but
The arrests of more than 40 prominent politicians and Jewish leaders in New Jersey and New York on corruption and money laundering charges have sent shockwaves through the close-knit Syrian Jewish community there. Federal investigators in New Jersey
税收制度帮助刺激低收入国家发展 Low-income countries are being called on to generate their own financial resources for development. 低收入国家被要求发展用于本国建设的财政资源, One of the ways they can do that is t
DAVID GREENE, HOST: The city of Atlanta is under siege. Many of its online systems were crippled by hackers who were trying to extort tens of thousands of dollars from the city. Cybersecurity experts are warning that the threat to public services may
'The Curse Of Cash' Makes Case For A World Without Paper Money play pause stop mute unmute max volume 00:0005:18repeat repeat off Update Required To play the media you will need to either update your browser to a recent version or update your Flash p
AUDIE CORNISH, HOST: Federal investigators are looking into banking records to examine the ties between Russia and the Trump campaign. One thing they're looking for is evidence of money laundering. Now, U.S. officials keep records of suspicious finan
中级口译 考试时间:30分钟 Part 1 English into Chinese [表示停顿] International Cooperation Against Transnational Organized Crime Organized crime groups pose challenges as never before to societies everywhere. Whether involved in drug t
As we start this Wednesday edition of CNN Stedent News, were taking you to the Korean peninsula. An American admiral says the tension between North and South Korea, and between North Korea and the U.S. is higher than its been in the past 60 years. He
Report: Corruption Cheats Developing Countries of Needed Money 报告称发展中国家巨额腐败资金外流 WASHINGTON The developing world needs huge sums of money to address its many problems with health, housing, education, and more. A new rep
By Deborah Tate Capitol Hill 04 April 2006 Stuart Levey A Bush administration official is calling on Saudi Arabia to do more to crack down on terrorism financing. He made the comments before a Senate
1. 跟别人要钱 :mooch off someone 我最讨厌跟别人要钱得人了。 I feel sick of those who mooch off others. 2. 钱挣海了 :coin money 这几年老张的钱挣海了。谁也没料到他会发这么大的财。 Lao Zhang is coining
After four years of negotiations, representatives of 135 nations have unanimously agreed on the text of a protocol to end the illicit trade in tobacco products. Nations are expected to adopt the protocol, the first under the WHO Framework Convention
By Daniel Schearf Beijing 18 June 2007 The chief U.S. negotiator at talks on North Korea's nuclear programs says Pyongyang may already have its money back from a Macau bank and should shut down its nuclear facilities in a matter of weeks. As Daniel S
Finance and economics: Money in India: Taking notes 财经:印度的货币:兑换钞票 The government transforms base money into nothingness (and gold) . 政府把基础货币变得一文不值(以及金本位)。 Not much distinguishes a va
CARACAS, Sept. 1 (Xinhua) -- Venezuelan Finance Minister Nelson Merentes said Sunday that his country needs to rein in the difference between the official U.S. dollar exchange rate and the unofficial street value. The parallel dollar is disruptive, h