查询词典 money laundering

Specifically, the PBC undertakes to formulate and implement monetary policy; issue currency and regulate its circulation; manage the official international reserves; regulate inter-bank money market inter-bank bond market, foreign exchange market and gold market; act as fiscal agent; maintain payment and settlement system; combat money laundering activities, and participate in international financial cooperation on behalf of the state.

具体地说，中国人民银行负责制定和执行货币政策；发行货币；管理货币流通；管理国家外汇储备；监管银行间货币市场和债券市场、外汇交易市场和黄金交易市场；代理国库；维护支付结算体系；反洗钱；代表国家参与国际金融合作。

It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering.

据估计，到目前为止，世界上60 ％的钱，可设境外，如果有一半的所有金融交易都表示，采取地方，但也有一种看法认为，保密离岸约是鼓励，以模糊逃税和洗钱。

H. R.: Diamond traders are at the heart of money-laundering operations for the Colombian cartels. In Manhattan, 47th Street, which is the heart of their activity, is also the largest drug money laundry. A Rabbi Yosef Crozer was arrested in February 1990 while going to Brooklyn with suitcases and bags stuffed with small-denomination banknotes.

钻石商人就在哥伦比亚卡特尔洗黑钱操作的心脏，在曼哈顿， 47街，那里是他们的活动大本营，也是最大的贩毒洗黑钱中心，一个犹太教士 Yosef Crozer 于1990年2月被捕，正在拿着载满小面额钞票的袋和手提箱前往布鲁克林。

It's necessary, who launders money and how they do it and what steps the authoritiesare taking to try to foil money-laundering operations.

本文中，我们将介绍究竟什么是洗钱，为什么要这么做，洗钱的都是些什么人，他们是怎样洗钱的以及有关部门采取了那些措施阻止洗钱犯罪活动等。

An international financial-intelligence agency, the Egmont Group, has also voiced suspicions to the Taiwanese authorities about money-laundering, after a sum of money, reportedly $21m, was wired to a Geneva bank account belonging to his daughter-in-law.

据悉，有一笔两千一百万美元的款项被汇到陈水扁儿媳在日内瓦银行的帐户上以后，国际性金融情报合作组织埃格蒙特集团也开始怀疑陈水扁领导的&台湾政府&涉嫌洗黑钱。

An international financial-intelligence agency, the Egmont Group, has also voiced suspicions to the Taiwanese authorities about money-laundering, after a sum of money, reportedly $21m, was wired to a Geneva bank account belonging to his daughter-in-law.

Egmont集团是一家国际金融智库也表示怀疑台湾当局涉嫌洗钱，据报道金额高达2100万美元，该比款项辗转到日内瓦银行一个属于他媳妇的帐户之下。

Several days later, it is possible to see the leadership I am able to play its part said that the coffeepot reimbursed, I do not have to bear, and I am glad that at the time, was also very grateful for the leadership, but the first to wait for reimbursement or no money down, because Lack of money to spend, I was simply naive to the leadership made a message asking when the money can be down, leading to lack of money, said his first take, he gave me 500 yuan money, in fact, this is what I mean ah, Then the money that strange moment, was very bad.

若干天后，可能是领导看我很本分说咖啡壶可以报销了，就不用我自己承担了，我当时很高兴，心里还十分感激领导呢，但一等再等报销钱还是没有下来，因为缺钱花，单纯幼稚的我竟然给领导发了一封邮件问钱什么时候能下来，领导说缺钱可以先从他那拿，他递给我500元钱，其实我哪是这个意思啊，接钱的那一刹那觉得怪怪的，心里十分不是滋味。

In this society, money is not a panacea, but no money is totally unacceptable and everyone's life and values are different, some people do for money what can be done against their conscience, contrary to morality, contrary to the law Some things, some people sell out their conscience for money, some for money and love betrayed, and some people money in order to sell life

在这个社会上钱不是万能的，但没有钱是万万不能的，每个人的人生观、价值观都不同，有的人为了钱什么事都可以去做，违背良心的、违背道德的、违背法律的一些事，有的人为了金钱出卖良心，有的人为了金钱而出卖亲情，有的人为了金钱而出卖生命

At the beginning, it was substantial money acting as the intermediary of transactions. Then it developed to be token money, In the 1970s, the Bretton Woods Regime collapsed. Us dolor wasn"t related to gold and gold didn"t serve as money. Money gradually changed its form from token money to credit money, totally abstract value symbol. At the end of the 20th century, the development of science and technology and the speed of economic integration have accelerated.

从最初充当交换媒介的实物货币，发展到了铸币和银行券——代用货币。20世纪70年代，随着布雷顿森林体系瓦解，美元脱离黄金、黄金非货币化，货币也逐渐从价值实体向完全抽象的价值符号——信用货币进行转变。20世纪末，随着科学技术的发展和经济一体化进程的加快，货币形态演变的速度也在加快，人类社会正经历着从纸币向电子货币过渡的重要时期。

Yes ,i know ,monika ,i know everyting,i know your price ,i know your quanlity ,i know everyting ,but you should know i pay cash money,no one pays cash money in china like i paid ,look at my fingers ,more than four million renminbi,this is money ,not paper ,not napkin papers in restaurant,it is gold ,same as your gold ring ,my dear , my money is in bank of china ,all money is for you,this is your money when you ship 15 containers,you understand me ?

英语：是的，我知道，莫尼卡，我什么都知道，我知道你的价格，你的质量，我什么都知道，但是，你也应该明白我是付现金的，没人在中国像我这样付现金的，看着我的手指头，四百多万人民币，那是钱，不是纸，不是餐厅里的餐巾纸，就像你手指头上的金戒指，我的钱，都在中国银行里，都是你的钱，你发走十五给柜子，钱都是你的，明白吗？

A carrier gas such as nitrogen is directed through line 20 and valve 22 to connect with line 26 and mix with the gas sample.

如氮气之类的载体通过管线20和阀22引入，与管线26相通，与气体样品混合。

But for the most part, knaves and parasites had the command of his fortune

然而支配他的家产的大多是恶棍和寄生虫。