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- the major ways of money laUndried crime 洗钱犯罪的主要手段
- With money laundry tapping insurance companies,preventing and fighting against it has become one of the focuses in financial anti-money laundry today. 随着洗钱领域逐渐向保险机构延伸,防范并打击保险洗钱成为目前金融业反洗钱的重点之一。
- Former president Chen Shui-bian’s suspected case of money laundry has made the Control Yuan begin their investigation into crimes or malfeasance involved in government officials. 前总统陈水扁疑似洗钱的案件，使监察院展开调查，看是否有公务人员牵涉犯罪或渎职行为。
- I gave him money as an inducement to leave. 我给他钱，诱使他离去。
- As financial institutions,insurance companies are faced with such dilemma as asym- metry in driving force,external effect and information,etc during the fight against money laundry. 保险机构作为一般金融机构在反洗钱中面临动力不对称、外部效应的不对称性、信息的不对称等现实困境。
- I can cajole some money out of my father. 我能设法向父亲再要到一点钱。
- He flings his money about on expensive luxuries. 他乱花钱买一些昂贵的奢侈品。
- She's been piling up money ever since she got the job. 自从得了那份工作以来，她一直在攒钱。
- He will sell his house at a sacrifice because he needs money. 因为他缺钱，他将亏本出售他的房子。
- That guy is capable of squeezing money out of his old mother. 那家伙做得出勒索老母亲钱财的事来。
- My supposition is that he stole the money. 我的猜测是他偷了这笔钱。
- They pooh-poohed our scheme for raising money. 他们对我们的筹款方案嗤之以鼻。
- He personifies the worship of money. 他是拜金的化身。
- He got the money in a very underhand manner. 他用极为狡诈的手段弄到了这笔钱。
- The loss of all his money embitter the old man. 失去全部的钱，使这位老人甚为痛苦。
- The old man cozened me into giving him some money. 那老头哄骗我给了他一些钱。
- The money is raised by the sale of raffle ticket. 这笔款是通过出售购物彩券筹集的。
- The money was lent to us with no strings attached. 这些钱借给我们是无附带任何条件的。
- He put all his redundancy money into a shop. 他把所有剩余资金都投入了一家商店。
- A mugger demanded the tourist's money. 强盗向那位观光客索取金钱。
