您要查找的是不是:
- banks that launder drug money 洗毒品赃款的银行
- Sam gets involved with a drug cartel when she learns that one of her clients is illegally laundering drug money through the Montecito. 曼霞发现她的客户利用蒙地西图洗黑钱,自己因此卷入该贩毒组织。
- Earlier this year, America took aim at banks that were helping Mr Kim's regime to launder money, a pinch that may have caused North Korea to hit back with the nuclear test. 今年上半年,美国瞄准了帮助金正日政权洗钱的那些银行,可能正是这一打击令朝鲜想以核试验作为回击。
- The bank that's been scoffed is open now. 被抢劫过的那家银行现在开门营业了。
- North Korea's already limping economy is suffering too, as banks that once helped launder money for the communist state, for example in Macau, have frozen its accounts. 朝鲜已然疲软的经济也正受此影响,因为曾经帮朝鲜政府洗黑钱的那些银行,比如澳门的银行,已经冻结了该国的账户。
- A bank that acts as an agent for a foreign bank. 一家担当外国银行代理的银行。
- It recycles drug money into more respectable enterprises. 贩毒赚来的钱被转用来办一些较为正派的企业。
- Can he build a bank that will outlast him? 那么他一手缔造的银行是否能比他更长寿?
- They claimed his campaign had been bankrolled with drug money. 他们声称他的竞选活动是由贩毒资金支持的。
- Obama placed limites limits on pay for top executives said at banks that receive new aid money from the government. 总统要求从政府处得到新的救助金的银行限制其高管的薪水。
- Drawee The bank that is going to pay the amount of money specified on the check. 付款人将支付支票上确定的金额的银行。
- It is still the correspondent bank that advises the beneficiary. 同样信汇也是由代理行去通知收款,
- It also helps America's case for a new breed of financial sanctions, which over the past year have encouraged a number of banks and businesses around the world to shun North Korean companies that launder ill-gotten gains, including from missile sales. 这个决议还帮助美国进行新一轮的金融制裁,在过去数年中这些金融制裁鼓励了世界上许多银行和公司切断北朝鲜公司进行洗钱和非法所得的渠道,包括导弹的交易。
- A bank that is a member of the Federal Reserve System. 是联邦储备银行制度成员的银行。
- Should there be sanctions for banks that fail to comply with codes of practice? 银行未能遵守营运守则,应否受到制裁?
- Colombian officials have long said that the FARC was wealthy through drug money. 哥伦比亚官方一直说FARC通过贩毒赚钱,很富有。
- This is likely to antagonise the banks that currently dominate that market. 现在统治这一市场的银行无疑将被推到敌对位置。
- I'm not really sure what it is yet, but I'm not going to ever know if I'm whoring around for drug money. 虽然我还不确定这是什么,但是我不会再靠卖*得到吸毒的钱了。
- Yes, when your money is wired, the bank that wires the money will deduct the requested amount. 好的,当您的钱进入电汇时给您电汇款的银行将从中扣除部份手续费。
- Better a bank that is acting conservatively than one that is in denial. 一个谨慎行动的银行总比一个拒绝行动的银行更好。