单词：laundering money
单词：laundering money 相关文章
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
2010年NPR美国国家公共电台12月
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
VOA标准英语2017年(10月)
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
2014年ESL之商务英语
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
2015年VOA慢速英语(八)月
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
2017年NPR美国国家公共电台5月
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
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