They don't literally wash the money, but the process of hiding its source is known as money laundering. When money-laundering is used in the news, it most often refers to a suspicion of crime: "Aman has been charged with tax evasion and money-laundering …" or, "Police are concerned ...
Mr Robinson is charged with 39 counts of manslaughter, conspiracy to traffic people, conspiracy to assist unlawful immigration and money laundering. He will next appear at the Old Bailey on 25 November. 罗宾逊被控39项罪名,包括过失杀人罪、串谋贩卖人口罪、串谋协助非法移民罪和洗钱罪。 他将于11月2...
BBC Learning English|English Rewind - News Words: Money laundering|全英文 考研/托福雅思 5万 16 9:36 App How I Stay Energetic|全英文 154 -- 21:54 App English Podcast For Learning English | Applying for a Visa|纯英字幕 考研/托福雅思 184 -- 30:33 App BBC Learning English|'Conflict' ...
https://www.google.com/amp/s/www.bbc.com/news/world-us-canada-64083515.amp Nigeria News Thread Dec 24, 2022 bbc news megan thee stallion tony lanez Replies: 0 Forum: Entertainment News Links K Politics Nigeria election: Peter Obi campaign chief Doyin Okupe convicted of money laundering -...
Hello, I'm Chris Barrow with the BBC News. 大家好,克里斯·巴罗为您播报BBC新闻。 Donald Trump has named Susie Wiles, one of his 2 campaign managers to the key position of White House Chief of Staff. 唐纳德·特朗普任命他的两名竞选经理之一苏西·怀尔斯担任白宫幕僚长的重要职位。 She's the fi...
The former president Ricardo Martinelli was found guilty of money laundering. 前总统里卡多·马蒂内利被判犯有洗钱罪。 If the final result confirms the early count, Martinelli is expected to wield considerable influence in Mr. Mulino's administration. ...
BBC News with Suman Gamry. 苏曼·加莫瑞为您播报BBC新闻。 A court in Brazil has unanimously rejected an appeal by the former president Luiz Inacio Lula da Silva, who was convicted last year of corruption and money laundering. The three judges said the former president had broken the law by ...
BBC Learning English|English Rewind - News Words: Money laundering|全英文 考研/托福雅思 冬月秋雨 190 0 BBC Learning English|Our love of pets:6 Minute English|全英文 考研/托福雅思 冬月秋雨 174 0 BOX SET: 'POLITICS' English mega-class! 30 minutes of new vocabulary!|全英文 冬月秋雨 185 ...
Mr. Manifort is facing charges including money laundering and conspiracy against the United States. 马纳福特正面临着洗钱和阴谋颠覆美国的指控。 The French President Emmanuel Macron says his government will introduce legislation to combat fake news during ...
moneylaundering洗钱 Somecorruptofficialsareadeptatmoneylaundering. 有些贪官是洗钱老手。 特朗普总统即将对叙利亚问题发表声明。美国媒体报道称,叙利亚古塔东部发生疑似化学武器袭击,特朗普或将批准空袭行动。美国国务院表示已证实叙利亚政府发动了此次袭击,并且俄罗斯没有设法阻止,以下是BBC通讯员芭芭拉·普莱特·阿舍在国务院新...