黑錢 的英文怎麼說

中文拼音 [hēiqián]
黑錢 英文
black money
  • 錢 : Ⅰ名詞1 （銅錢） copper coin; cash 2 （貨幣） money 3 （款子） fund; sum 4 （錢財） wealth; riches...
  1. At first, suen took an unco - operative attitude but eric fan and his colleagues persisted. they told him that the icac was conducting an investigation and if they found sufficient evidence they would press charges. they also told suen that another site supervisor who used to distribute the " black money " had already disclosed all the facts to the icac to his disadvantage

    但范勢楚與他的同事並沒有放棄，他們向老孫指出廉署查案必定仔細和徹底，他未必可以逍遙法外，此外當時已有另一位負責派黑錢的地盤總管將真相告訴廉署，獲悉這個情況后老孫了解到情況對他不利。
  2. I can ' t say exactly, but the blood money runs through your entire department

    我不知道確切的數目但你們整個部門都有人收黑錢
  3. The financial action task force on money laundering ( fatf ) removed the cook islands, indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )

    打擊清洗黑錢財務行動特別組織（特別組織）把庫克群島、印尼及菲律賓從不合作國家及地區名單中除名。
  4. They give their dirty money to howard saint,

    他們把黑錢交給霍華德?森特
  5. You ' re not the only one trying here, and hutch isn ' t the only one with dirty money

    你不是第一個來調查的人了漢切也不是唯一賺黑錢的人
  6. This permitted him to make a fast buck. my friend makes it some quick easy money dishonestly

    這讓他賺了一大筆。我的朋友靠著不正當的手段賺了一筆又快又輕松的黑錢。
  7. A sharp and polished grifter, jake has just swindled thousands of dollars from lionel, an accountant for mafia " the king "

    英俊不凡騙術高明的積克剛與同黨騙取了一筆巨款，點知惹禍上身，原來系黑手黨大王的黑錢。
  8. What jake vig doesn t know just might get him killed. a sharp and polished grifter, jake has just swindled thousands of dollars from the unsuspecting

    英俊不凡騙術高明的積克剛與同黨騙取了一筆巨款，點知惹禍上身，原來系黑手黨大王的黑錢。
  9. One of them, together with three other men, were also charged with conspiracy to deal with proceeds of an indictable offence

    其中一人及另外三名男子被控串謀清洗黑錢。
  10. Tv announcement - combat money laundering

    電視宣傳短片-舉報可疑交易打擊清洗黑錢
  11. Unlawful passport and money laundering case

    海關高級督察售賣非法護照及參與洗黑錢
  12. The ncct exercise aims to identify countries and territories with deficient anti - money laundering systems and encourage them to rectify their shortcomings. the current ncct list includes myanmar, nauru and nigeria

    特別組織推行檢討不合作國家及地區的措施，目的是鼓勵被列為不合作的國家及地區改善其打擊清洗黑錢制度的不足之處。
  13. Offshore banking is illegal tax evaders, money launderers and other scofflaws do take advantage of offshore havens secrecy laws

    雖然部份逃稅者，洗黑錢者和其它違反法規者會利用離岸法律作不法操作。
  14. Institutions should take notice of the potential for abuse by money launderers of shell companies and should therefore be cautious in their dealings with them

    認可機構應留意清洗黑錢的人可能會濫用空殼公司的情況，在處理空殼公司的事宜上要特別謹慎。
  15. This guideline incorporates, and hence supersedes, the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering. this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance, the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance, the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies

    此外，本指引已作出修訂，內容涵蓋政府頒布的有組織及嚴重罪行條例該條例及販毒追討得益條例中有關洗錢活動的條文最新修訂打擊清洗黑錢財務行動特別組織特別組織對打擊清洗黑錢活動措施的全面檢討結果，以及英國就銀行及建屋互助會發出的打擊清洗黑錢活動指引。
  16. In this taut suspense thriller directed by marco mak cop on a mission, slim til dead, bank investors billy and connie need to locate the missing 20.

    黑錢不翼而飛，國際黑幫首幫「大波」要銀行將黑錢全數歸還，先向助理總經理任康妮寧靜飾下手，康妮的男友兼銀行總裁billy
  17. Trust, nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder

    5 . 17不法分子經常利用信託戶口和代名人戶口來逃避身分查證程序，掩飾犯罪得來的金錢的來源，以進行清洗黑錢活動。
  18. Members of staff who are dealing directly with the public are the first point of contact with potential money launderers and their efforts are therefore vital to the institution s strategy in the fight against money laundering

    凡需直接與公眾接觸的職員，就可能成為清洗黑錢的人的首個接觸對象，因此他們的貢獻對機構打擊清黑洗錢活動的策略極為重要。
  19. The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion

    廉署先後拘捕了三十九人，包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。
  20. Now your problem is how to get your ill - gotten gains in

    現在的問題是怎麼樣把黑錢存進去
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