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![名揚遠播的維京羣島遭遇"反洗錢"壓力]()
TheBritishVirginIslandshaslongattractedChinesecompanieslookingtoincorporateoffshorebuttheCaribbeanhavenisfacingpressureinHongKongfromaglobalpushtotacklemoneylaundering.被稱作“避稅天堂”的加勒比海英屬......
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![渣打被批反洗錢不力 香港金管局連夜迴應]()
ThemidnightoilwasburningWednesdayattheHongKongMonetaryAuthority--courtesyofitscolleaguesattheNewYorkStateDepartmentofFinancialServices,whichannounceda$300millionfineandnewanti-money-launderingcontrols......
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![每日商務英語 第287期:洗錢]()
moneylaundering洗錢英文釋義heprocessofconcealingthesourceofmoneyobtainedbyillicitmeans例句Eachcountryisactiveinbeingagainstthemoneylaunderingcrimesintheworld,andadvocatesenlargingthescopeofthelawsrela......
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![匯豐銀行涉入洗錢]()
AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.AreportreleasedbeforeaSenatehearingonthematte......
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![[英語詞彙] money laundering: 洗錢]()
4月25日，《中華人民共和國反洗錢法（草案）》提請十屆全國人大常委會第二十一次會議首次審議，這標誌着中國加快了反洗錢法律制度建設。請看《中國日報》的相關報道：Adraftbilltocombatmoneylaunderingwidensthescopeofthepro......
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![10億美元! 沙特反腐落馬王子交錢後獲釋]()
PrinceMitebbinAbdullah,oneofthemostseniorSaudiroyalsdetainedinthekingdom'scorruptioncrackdown,hasbeenreleasedafterreachingasettlementdealbelievedtoexceedtheequivalentof$1billion,anofficialinvolved......
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![親身體驗 六年不用洗髮水，髮質反而變更好]()
Awriterhasrevealedwhyshestoppedwashingherhairsixyearsagoafterembarkingonaquesttotryandcontrolhergreasy,limplocks-byavoidingshampoo.一位作家在六年前爲了改善她的油膩枯軟的髮質，決定不用洗髮水洗頭髮，日前她......
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![調查：有錢人車更髒 沒錢人更愛洗車大綱]()
Wealthiermotoristsare‘tooposhtowash’theircars,anAAsurveyrevealstoday.Theyaremorewillingtodrivedirtiervehiclesforlongerthanpoorerbutprouderownerswhoprefertokeeptheircarsclean.Onlyonein17car......
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![時尚雙語:頭腦太冷靜反而賺不到錢]()
Sometimesit'sbestnottokeepyourcool.Infact,hotheadedstockinvestorsmakebetterdecisions,astudyintheAcademyofManagementJournalshowed.Addingemotionstothedecision-makingprocesscanenhancecreativity,engageme......
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![馬來西亞前第一夫人面臨洗錢指控]()
ThewifeofformerMalaysianPrimeMinisterNajibRazakwaschargedwith17offensesThursday,includingmoneylaundering,asanti-graftagentsinvestigatebillionsofdollarsmissingfromstatecoffers.Najib,wholostofficeinMay,......
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![澡堂洗澡沒帶錢包,中國爺爺將孫女抵押]()
Asix-year-oldgirlwhowasleftataChinesebathhousebyhergrandfatherasadepositafterheclaimedheforgothiswalletisstilllivingthereamonthonashefailedtocollecther.一名6歲女孩被爺爺抵押在公共澡堂裏，因爲他洗澡時忘......
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![美國財政部稱朝鮮爲頭號洗錢機構]()
nsiftheydobusinesswithNorthKorea.這一新動作出現在朝鮮一系列導彈發射試驗和核試驗之後，它或許意味着任何與美國金融體系有聯繫的銀行，如果與朝鮮有業務往來就可能面臨制裁。ComingdaysaheadofaUS-ChinasummitinBeiji......
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![調查:有錢人車更髒 沒錢人更愛洗車]()
Wealthiermotoristsare"tooposhtowash"theircars,anAAsurveyrevealstoday.今日發佈的一份汽車協會調查顯示，有錢的駕駛者太優雅了，優雅得連車都懶得洗。Theyaremorewillingtodrivedirtiervehiclesforlongerthanpoorerbu......
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![時事新聞:匯豐銀行涉入洗錢]()
AU.S.SenateinvestigationhasfoundpoorcontrolsattheglobalbankHSBCallowedMexicandrugtraffickersandothercriminalstolaunderbillionsofdollarsintotheUnitedStates.美國國會參議院的調查結果顯示，全球業務的匯豐銀......
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![教皇聘請前白宮反恐專家洗刷梵蒂岡銀行洗錢臭名]()
AllyoudiscontentedshareholdersofWallStinstitutions–takealeafoutoftheHolyFather’sbook.所有對華爾街金融機構憤憤不已的股東們都從教皇的金玉良言中學到了一課。PopeFrancishasjustaxedtheall-male,all-Italian......
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![六年不用洗髮水，髮質反而變更好（雙語）]()
摘要：一位作家在六年前爲了改善她的油膩枯軟的髮質，決定不用洗髮水洗頭髮，日前她透露了這樣做的原因。一起來看一下爲什麼把。Awriterhasrevealedwhyshestoppedwashingherhairsixyearsagoafterembarkingonaquesttotryand......
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![美高端房產成爲重要洗錢渠道]()
USrealestate’sreputationasafavouritedestinationforinternationalmoneylaunderershasgrownafteraTreasuryinvestigationconfirmedfearsthattop-endpropertyinNewYork,Miamiandothercitiesisbeingusedtochannelilli......
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![比利時指控匯豐瑞士分行涉嫌洗錢]()
HSBC’sprivatebankingarminSwitzerlandhasbeenaccusedofmoneylaunderingandfraudbyaBelgianprosecutingjudgeforitsroleinhelpingmorethan1,000wealthyinvestorsavoidtaxes.比利時一檢控官指控匯豐銀行(HSBC)旗下的......
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![中式英語之鑑:許多無名小國成了洗錢的天堂]()
277.許多無名小國成了洗錢的天堂。[誤]Manysmallnabelesscountrieshavebecometheheavenofmoney-washing.[正]Manysmallnamelesscountrieshavebecometheheavenofmoney-laundering.注：launder的原意是“洗滌衣服”，但後來......
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![“洗”可以洗哪些東西呢？]()
Hello，又到了和大家分享有趣的小單詞的時候了。今天我們來看看這個常用詞的其它用法吧。這個詞就是“洗手”的“洗”，這個詞除了可以“洗手”之外，還可以“洗”哪些東西呢？我們常說的“血債血償”爲什麼也要用這個單詞呢？......
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![有錢人車更髒沒錢人更愛洗車（雙語）]()
摘要:今日發佈的一份汽車協會調查顯示，有錢的駕駛者太優雅了，優雅得連車都懶得洗。Thelesshigh-profileyourjob,thecleaneryourcar,asurveyfromAAhasrevealed.Wealthiermotoristsare‘tooposhtowash’theirca......
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![銀聯防洗錢舉措重挫澳門賭場股價]()
SharesinafullhouseofMacaucasinoshavefallenfollowingareportChina'sdominantbankcardproviderwasimplementingnewriskpreventionmeasures,inanefforttostopmainlandChinesecitizensfromillicitlyswappingrenmin......
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![反轉沖洗法是什麼意思、英文翻譯及中文解釋]()
反轉沖洗法詞語：反轉沖洗法解釋：reversalprocessing詞典：廣播專業漢英詞典反轉沖洗法相關解釋reversalprocessing〔名詞〕反轉顯影reversalprocessing反轉沖洗法[顯影后形成正像而不是負像的洗片方法。(IXB)]......
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![反洗是什麼意思、英文翻譯及中文解釋]()
反洗詞語：反洗解釋：backwash詞典：造紙專業漢英詞典反洗相關解釋backwash退水浪花，擊岸回浪，後洗流，(推進器)排出流backwash〔名詞〕反洗反洗backwash反洗backwashing;reversewashing......
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![國家有錢人民反而不快樂]()
國家有錢人民反而不快樂Britishpeoplearelesssatisfiedwithlifethanmanyinpoorercountriesandusetoomanyoftheearth'sresources,accordingtoapollthatranksBritain74thintheworldbelowGeorgiaandBurma。最新調查表明......
![[英語詞彙] money laundering: 洗錢](https://i1.smyyj.com/f03f9c1c7013ed/b564d5/f03e8b097d/b564d54c2b40ac-s.jpg)
