尽管叶真理否认所有指控,但他频频光顾赌场的故事,让人一瞥洗白整箱现金的方式之一。一名携带“脏钱的赌徒,可以购买数百万美元赌场筹码,然后通过合法支票和汽车挽回部分损失。
In the rinse and spin of money cleaning, HSBC was simply one washing machine among many. As Antonio Maria Costa, the former head of the UN Office of Drugs and Crime (UNODC), says: “Today I cannot think of one bank in the world that has not been penetrated by mafia money.
在漂洗金钱的活动中,汇丰只是众多“洗钱机中的一个。联合国毒品控制和犯罪预防办公室(UNODC)前执行主任安东尼奥·玛丽·科斯塔(Antonio Maria Costa)表示:“今天,在世界各地的银行中,我想不起来有哪一家没有被黑社会资金所渗透。
The global trade in illicit drugs is huge. The UNODC estimates it is worth $380bn in 2010 dollars, about 10 times the annual sales of online retailer Amazon. Indeed, it was because of international drug trafficking that money laundering first vaulted on to the agenda of international crime fighters.
全球非法毒品交易规模巨大。UNDOC估计,2010年毒品交易规模价值3800亿美元,大约是网络零售商亚马逊(Amazon)年销售额的10倍。的确,当初正是为了要遏制国际贩毒活动,洗钱才登上国际打击犯罪机构的议程。
【毒贩如何在汇丰洗钱?】相关文章:
★ 制造业崇拜的愚蠢
最新
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15