Money laundering act itself is very subtle, to make accurate statistics is difficult. However, the normal difference between black money and there are ways of funding. 翻译结果3复制译文编辑译文朗读译文返回顶部 How to distinguish which is the laundering of funds? Money-laundering Act itself is a ...
I want to talk about another issue you’ve written about, which you’re calling a political earthquake: the energy transition. The Inflation Reduction Act—which is misleadingly labeled—was really the Green New Deal. It’s turning out to be a boondoggle, anywhere from $6 to $7 trillion ...
a Concerned about underage gambling, addiction, and the use of Internet gambling sites for money laundering, Congress passed the Unlawful Internet Gambling Enforcement Act of 2006, which bars Internet gambling sites from using credit cards and other forms of electronic payment to reflect a player...
garding the subject of Light, then it only stands to rea- What makes the whole lawsuit so ludicrous is that son that some of what Walter Russell has written and a the supposedly aggrieved party in the case, one "Dr." some of what Doris Ekker has written is going to bear a Tim ...
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洗钱money laundering 卜放权力给 delegating the management of …(to …) 下岗laid-ofT workers plunge into the commercial sea 卜•网 offline 卜游行业 downstream industry 险胜clift-hanging win, narrow victory, nose out 线下商贸运作 offline business operation 县改市:county upgraded to city 县,级市...
(but not criminal action) which may have been taken by the FSA under the Financial Services and Markets Act 2000 or civil penalties which may have been imposed by the FSA under the Money Laundering Regulations 2 以下信息包括也许由FSA采取了在金融服务和市场行动2000年或民用惩罚之下也许由FSA强加...