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money laundering相关的网络例句

查询词典 money laundering

与 money laundering 相关的网络例句 [注:此内容来源于网络,仅供参考]

US prosecutors accused Alfonso Portillo of using state funds as a personal cash machine and laundering money taken from a charity that supplies school books.

美国检察官指控Alfonso Portillo将国家资金作为个人提款机,并利用一家为学校提供教材的慈善机构的资金进行洗钱。

The 58-year-old Chen and his wife Wu Shu-chen are standing trial on charges of embezzling NT$104 million ($3.15 million) while in power, receiving bribes worth at least $9 million in US currency in connection with a land deal, and laundering part of the funds by wiring the money to Swiss bank accounts.

58岁的陈水扁和他的妻子吴书臣被指控在当权时期挪用近1.04亿新台币(约合315万美元),以及在一起和土地交易有关的事件中接受价值约为900万美元的贿赂,而且涉及通过将部分资金划入瑞士银行帐户的方法来洗钱

Chen Shui-bian enriched himself by laundering money. He shamed Taiwan. He paralyzed prosecutors and investigators. Yeh Sheng-mao was his hatchetman, his accomplice, and a traitor to our entire justice system.

这桩洗钱案,陈水扁肥了自己,羞辱了台湾,瘫痪了检调;叶盛茂则是他的鹰犬、共犯,更是全体司法人员的叛徒。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

金融谈判是解决澳门银行的黑名单的问题,美国声称受援助的朝鲜假造和侵吞现金。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

金融会谈是要处理Macau的一家银行的黑名单。华盛顿方面说它帮助朝鲜伪造货币和洗黑钱。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

财政会谈处理了被列入黑名单的澳门银行,美国政府称其帮助了朝鲜制造假币和洗黑钱。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

经济谈判处理一家在澳门的已被列入黑名单的银行,华盛顿方面称这家银行协助朝鲜洗钱。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

金融会谈主要致力于解决一家美国称被列入黑名单的澳门银行帮助朝鲜伪造和洗钱的问题。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

经济谈判是为处理一家被列入黑名单的澳门银行而进行的。华盛顿说北朝鲜帮助其进行伪造钱币和洗钱活动。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.

金融谈判涉及到一家被列入黑名单的澳门银行,华盛顿认为该银行帮助北朝鲜进行制造伪钞和洗钱活动。

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