单词:money-laundering
单词:money-laundering 相关文章
[00:04.88]He hears your tale of woe and naturally wants to cheer you up. 知道你痛苦 自然想让你高兴 [00:09.44]He's young, not terribly bright. 他还小 脑筋不太灵光 [00:11.24]It's not surprising he wouldn't know what a state he put
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
A Lifeline for Millions in Somalia, Money Remittance Industry Seeks More Support Every month, Fatma Ahmed sends $200 of the earnings she makes in London to her family in Somalia. It's for daily life. For rent, for buying grocery things, to live over
FIFA Re-Elect Blatter Despite Corruption Scandal 国际足联主席布拉特称腐败丑闻令足球运动蒙羞 Sepp Blatter won a fifth term as FIFA president, while people around the world called for him to resign. The soccer organization has been
Booming London Property Market a Haven for Dirty Money LONDON Billions of dollars of so-called dirty money from the proceeds of crime, especially from Russia, are being laundered through the London property market, according to anti-corruption activi
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
Good morning, I m Melissa Long here at the CNN center in Atlanta. It's Friday, July 24th. Here is a look at some of the stories that are happening NOW IN THE NEWS. FBI agents hold in mayors, state legislators and rabbis by the busload. All were accu
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
Many countries place limits on the amount of time a leader can serve in office. The need to change leaders after a limited number of terms in office is written into the laws of a number of countries. This is often because many people believe that lea
AS IT IS 2015-08-10 Activist: London Property Market Tied to 'Dirty Money' Anti-corruption activists say billions of dollars earned from criminal acts are passing through the London property market. They also say a lot of the money for housing and ot
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
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
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
Topics: American Presidents Gerald Ford; you bet; between versus in between; of many different colors Words: money laundering pardon to this day to evade draft deserter special education dtente isolationist refugee assassination attempt briefing you
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
CAPITOL HILL Global private banking giant HSBC has admitted that lax vigilance made it vulnerable to money laundering by Mexican drug cartels, as well as transactions involving Iran that are banned under U.S. law. HSBC managers pledged to do better i
The People's Bank of China (PBOC) said on Monday that it would tighten the regulations on non-banking online payment platforms, to curb risks like financial fraud and money laundering. 中国人民银行28日表示,将加强对非银行支付机构网
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,
Malcolm X, a.k.a. El-Hajj Malik El-Shabazz, was a black American activist who had a lasting impact on race relations in America. His speeches and political work helped bring to the worlds attention the evil of racism in the USA. He led an extraordina
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,