baike.baidu.com|基于12个网页 2. 罪款 Character - Chinese... ... 罪咎[ crime;offense;guilt;fault] 罪款[ list of crimes] 罪名[ crime;acusation;charge] ... www.chinese-tools.com|基于4个网页 例句 释义: 全部,分项列举的罪状,罪款 更多例句筛选 1. Stolen oil ends up low on the list ...
Over 1K filmgoers have voted on the 90+ Best Film Noirs Of All Time. Current Top 3: The Big Sleep, The Maltese Falcon, Out of the Past
List of famous male financiers, listed by their level of prominence with photos when available. This greatest male financiers list contains the most prominent ...
The result will further enhance confidence in the country's financial system and support Türkiye's efforts to achieve the objectives of its economic program, it added. In this regard, the administrative and technical capabilities of Financial Crimes Investigation Board and other relevant institutions w...
only when the financial risk is low can management focus on mitigating business risks. A strong balance sheet is notthe onethat maximizes debt to minimize the cost of capital but the one that minimizes debt to maximize the safety of capital. ...
Financial Idioms Encyclopedia Related to blacklists:Yellow dog contract black·list (blăk′lĭst′) n. A list of persons or organizations that have incurred disapproval or suspicion or are to be boycotted or otherwise penalized. tr.v.black·list·ed,black·list·ing,black·lists ...
Matrixport is one of the best crypto loan providers in the current market. Matrix is an all-in-one crypto solution, reshaping the borrowing landscape. With flexible repayment options and rapid approval, it signifies a transformative step in the financial industry. Features Interest-free borrowing re...
The article reports on the list of answers to common Bank Secrecy Act Questions guidelines issued by the Financial Crimes Enforcement Network in the United States. The guidelines give instructions as to how to fill out a designation of exempt person form and how to check out received suspicious ...
GLOBAL geopolitics,terrorism,crimes START Publications Publications from a consortium of researchers dedicated to improving the understanding of the human causes and consequences of terrorism. GLOBAL geopolitics,terrorism SPLC Resources Search SPLC publications, cases, Extremist Files, Intelligence Project article...
South Africa needs to urgently tackle systemic rot in law enforcement institutions if it wants to avoid being put on the global financial crimes watchdog’s so-called “grey list”, bank executives have warned. South Africa has until October to show the Paris-basedFinancial Action Task Forcethat...