单词:launder seperation process
单词:launder seperation process 相关文章
Michael Hallkas (Class of 2001): I remember people graduating last year and they already had jobs coming at them like six, seven different positions at once and now it's like people are 2)scrounging f
Prenuptial agreements, which are widely accepted in western countries, are still rarely paid attention to in China. But since the recent interpretation of the Chinese Marriage Law triggered widespread debate within Chinese society, prenuptial agreeme
经典句型:How much is a dry cleaning? 干洗需要多少钱? A:How much is a dry cleaning? 甲:干洗需要多少钱? B:What clothes do you want to dry clean? 乙:您想干洗什么衣服? A:This overcoat. 甲:这件大衣。 B:20 yuan at le
英国广播称汇丰银行帮助富人隐藏资金 The BBC says that HSBC, the world's second largest bank, helped rich people to hide money so they would not have to pay tax. A BBC documentary programme got access to the details of thousands of pri
In fact Ill go further and say that I think you actually get a kick out of being disappointed and under-achieving, because its easier, isnt it? Failure and unhappiness is easier because you can make a joke out of it. Is this annoying you? I bet it is
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
By Jim Malone Washington 25 October 2007 The lengthy and complicated process of choosing the next president of the United States begins in early January when voters attend party caucuses and cast ballots in primaries to select the presidential nomine
By Jim Teeple Jerusalem 17 December 2007 After seven years, Israeli and Palestinian negotiators are talking once again. That development came at the end of 2007, a year of turmoil and transition which saw the Palestinian territories split, politicall
By Naomi Schwarz Dakar 21 December 2007 Rebels and government troops in Ivory Coast are set to begin the long-awaited disarmament process on Saturday, a critical first step before forming a new national army is the divided country. Ivory Coast Presid
Caller: You've got the _______ car story in the world, okay? Presenter: All right. Caller: I was __________________________ - this was many years ago, I was young and ____________._________________, I was too far away from the ____, so I put it______
Property prices in Nairobi and elsewhere in Kenya have skyrocketed in the past few years, partly because more money may be finding its way there from pirate activities in neighboring Somalia. A local analyst says buying property is a popular and eas
Desperation, Hope Mix in Zimbabwe Fight for Democracy Though he has covered wars and conflicts, journalist Peter Godwin wasn't prepared for the surreal mix of desperation and hope he encountered when he returned to Zimbabwe, his broken homeland, in 2
Billions of dollars, tens of thousands of lives, the Mexican drug awards have been as lucrative as they are brutal. We now know the cartel has been able to launder their profits thanks to Europes largest bank. The executives of HSBC face to the 4-fie
By Mil Arcega Washington 08 March 2007 watch Export Control report A coalition of technology and manufacturing associations is pushing for an overhaul of the nation's export control system. The group claims current U.S. regulations aimed at keeping
A man enters a barbershop for a shave. While the barber is foaming(涂上泡沫) him up, he mentions the problems he has getting a close shave around the cheeks. I have just the thing, says the barber, taking a small wooden ball from a nearby dra
By Challiss McDonough Cairo 11 March 2008 Many Arabs say recent violence in Gaza and Israel is placing the Middle East peace process in jeopardy again. VOA Middle East Correspondent Challiss McDonough reports from Cairo the process is under review ah
Call Cayman Fidelity. 打给开曼富达银行 Tell them their favorite accountant is flying in to make a special deposit for a special client. 就说他们最喜欢的会计正要飞过来,替一位特别的客人存一笔特别的款子。 That e
台湾籍旅美老师今天交给我们的句子是: This shady market can also be manipulated by crooks who use it to defraud the government and launder dirty money. 这个隐密的市场还会被有心人士操控利用,透过这个管道瞒骗政