单词:antilaundering
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Thousands of air, rail and road travelers along the East Coast are stranded or looking for other ways of getting home after a snowstorm blanketed much of the region over Christmas weekend. In New York City, which bore the brunt of that storm, subway
President Obama Speaks at Anti-Extremism Meeting President Barack Obama spoke Wednesday at a White House conference on fighting and preventing violent extremism. Officials from 60 countries, as well as spiritual leaders and police from across the Uni
BP says its containment cap may stay shut and stop its oil leak until a relief well kills the broken well next month. Eileen Fleming of member station WWNO reports it depends on testing that so far shows no oil leaking under the seabed. BP spokesman
ante-,anti- 这一对前缀的意义并不相同。ante- 是拉丁前缀,其意为前面、在之前或早于(in front of or earlier than)。它既可以指地点,也可以指时间。例如: anteroom 前厅;前房 antenuptial 婚前的
Money Laundering Susanna: Whats going on in the office next door? I heard that the police shut down their business. Clark: You heard right. The cops had long suspected that the business operating out of that office wasnt legit. Susanna: Not legit? Cl
TRANSCRIPT OF THE PRIME MINISTER'S BROADCAST ON 10 MARCH 2000 I make no apologies for returning to the subject of drugs so soon. As I said three weeks ago, the threat drugs pose to our children is something which terrifies all parents. Some of you m
JUDY WOODRUFF:Now: The U.S. government brings its highest profile case yet of international money laundering against one of the world's biggest banks. For years, American officials have sought and sometimes struggled to crack down on the practices. T
Good morning, I'm Melissa Long here at the CNN center in Atlanta. It's a Thursday morning, July 23rd and here's a look at some of the stories happening NOW IN THE NEWS. About 30 people including some New Jersey mayors and several rabbis are in custo
THE MAKING OF A NATION - The American Civil War: An Anti-War Movement in the North Turns Violent By Frank Beardsley Broadcast: Thursday, April 07, 2005 (MUSIC) VOICE ONE: THE MAKING OF A NATION -- a p
China's central bank on Wednesday announced that it will try to issue digital currency as soon as possible. A team in the central bank is examining domestic and global experiences. 中国人民银行周三宣布,将争取早日推出数字货币。据
JUDY WOODRUFF: Next to the author of a new book on the costs, in lives and treasure, of the war on terror. JAMES RISEN, Author, Pay Any Price : The war or terror, the global war on terror has become essentially an endless war. It started with a searc
BEIJING, Dec. 14 (Xinhua) -- A children's charity suspected of money laundering announced on Friday that it had provided a bank statement of its cash flow in 2011 to a third-party auditing agency, in the hope of clearing itself of public suspicion. T
LIMA, June 24 (Xinhua) -- Peru and Colombia signed here on Monday two deals aimed at strengthening bilateral ties through increased trade and binational cabinet meetings. Peruvian Foreign Minister Eda Rivas inked a Joint Declaration and a Border Deve
OSAKA, Dec. 28 (Xinhua) -- Japan's antinuclear Tomorrow Party on Friday split into two groups only a month after its inception due to internal conflicts over personnel matters, local press reported. Yukiko Kada, governor of Shiga Prefecture and the f
Chinese authorities have so far handled 92 major cases, involving over 800 billion yuan, or 126 billion US dollars, of embezzled money transferred through underground banks and offshore companies. This is part of the wider Operation Skynet campaign,
A young member of the Spanish royal family has been accused of racially abusing a staff member at a theme park in Madrid, after being told that he was not allowed to jump the queue for a ride. 西班牙王室中的一名年轻成员因在马德里游乐
10 Things I Learned While Living Without Running Water My wife and I recently endured fifteen days of living without running water while a new well was being drilled on our property. If I was a more conscientious blogger, I suppose I would have chron
9 Tips For Better Sleep Whenever I see a toddler or small animal sleeping in a ridiculous position, a little part of me gets terribly jealous. Not because I want to be a small child or a furry kitten. Because I want to enjoy that same sort of rest! I
U.S. President Barack Obama has ordered stricter sanctions on Iran's government and central bank, citing deceptive practices by Iranian banks to conceal transactions. In an executive order released Monday, the president said other factors for imposin
It looks as if 2011 will be a strong hiring year for Hong Kong finance companies. 'It's probably going to be the most aggressive hiring year that we've had,' says John Wright, chief executive officer of Global Sage, a global talent acquisition consul