NPR 2010-12-28

Thousands of air, rail and road travelers along the East Coast are stranded or looking for other ways of getting home after a snowstorm blanketed much of the region over Christmas weekend. In New York City, which bore the brunt of that storm, subway

澳洲新闻 (ABC新闻快递) 2012-12-12

And HSBC has confirmed it's to pay a record fine of 1.9 billion dollars in a settlement over a money laundering. A US senate investigation earlier in the year found the bank had been a conduit for drug kingpins and rogue nations. The bank had been ex

NPR 2010-07-19

BP says its containment cap may stay shut and stop its oil leak until a relief well kills the broken well next month. Eileen Fleming of member station WWNO reports it depends on testing that so far shows no oil leaking under the seabed. BP spokesman

2014年ESL之商务英语 13 Money Laundering

Money Laundering Susanna: Whats going on in the office next door? I heard that the police shut down their business. Clark: You heard right. The cops had long suspected that the business operating out of that office wasnt legit. Susanna: Not legit? Cl

pbs高端访谈:汇丰银行沦为洗钱工具

JUDY WOODRUFF:Now: The U.S. government brings its highest profile case yet of international money laundering against one of the world's biggest banks. For years, American officials have sought and sometimes struggled to crack down on the practices. T

CNN 2009-07-24

Good morning, I'm Melissa Long here at the CNN center in Atlanta. It's a Thursday morning, July 23rd and here's a look at some of the stories happening NOW IN THE NEWS. About 30 people including some New Jersey mayors and several rabbis are in custo

NPR 2009-03-11

From NPR News in Washington, I'm Jack Speer. In a surprising development, the lawyer for disgraced money manager Bernard Madoff has told a federal judge he will plead guilty later this week to 11 charges that will result in a life sentence. NPR's Ma

中国人民银行宣布争取早日推出数字货币

China's central bank on Wednesday announced that it will try to issue digital currency as soon as possible. A team in the central bank is examining domestic and global experiences. 中国人民银行周三宣布，将争取早日推出数字货币。据

PBS高端访谈:世界和平的代价是不是太高了?

JUDY WOODRUFF: Next to the author of a new book on the costs, in lives and treasure, of the war on terror. JAMES RISEN, Author, Pay Any Price : The war or terror, the global war on terror has become essentially an endless war. It started with a searc

每日一词【967】fine：罚款

今天我们要学的词是fine。 Fine, 做为名词，有罚款的意思。 The basketball player is facing a hefty fine of $100,000 for misconduct, 这个篮球运动员因为不当行为可能要受到十万美元的大笔罚款。 Toyota agreed

Under-suspicion children's charity counters allegations with audit

BEIJING, Dec. 14 (Xinhua) -- A children's charity suspected of money laundering announced on Friday that it had provided a bank statement of its cash flow in 2011 to a third-party auditing agency, in the hope of clearing itself of public suspicion. T

央行发布支付新规 微信红包过千元需认证

The People's Bank of China (PBOC) said on Monday that it would tighten the regulations on non-banking online payment platforms, to curb risks like financial fraud and money laundering. 中国人民银行28日表示，将加强对非银行支付机构网

秘鲁和哥伦比亚加强关系

LIMA, June 24 (Xinhua) -- Peru and Colombia signed here on Monday two deals aimed at strengthening bilateral ties through increased trade and binational cabinet meetings. Peruvian Foreign Minister Eda Rivas inked a Joint Declaration and a Border Deve

美国冻结墨西哥毒贩的资产

MEXICO CITY, May 15 (Xinhua) -- The U.S. Department of Treasury has frozen the assets of an alleged member of Mexico's Sinaloa drug cartel, the U.S. Embassy in Mexico City announced Thursday. The American embassy said in a statement the embargo targe

中国今年破获92起重大洗钱案

Chinese authorities have so far handled 92 major cases, involving over 800 billion yuan, or 126 billion US dollars, of embezzled money transferred through underground banks and offshore companies. This is part of the wider Operation Skynet campaign,

西班牙王室成员插队被拒大骂

A young member of the Spanish royal family has been accused of racially abusing a staff member at a theme park in Madrid, after being told that he was not allowed to jump the queue for a ride. 西班牙王室中的一名年轻成员因在马德里游乐

10 Things I Learned While Living Without Running Water

10 Things I Learned While Living Without Running Water My wife and I recently endured fifteen days of living without running water while a new well was being drilled on our property. If I was a more conscientious blogger, I suppose I would have chron

9 Tips For Better Sleep

9 Tips For Better Sleep Whenever I see a toddler or small animal sleeping in a ridiculous position, a little part of me gets terribly jealous. Not because I want to be a small child or a furry kitten. Because I want to enjoy that same sort of rest! I

Obama Orders New Sanctions on Iran

U.S. President Barack Obama has ordered stricter sanctions on Iran's government and central bank, citing deceptive practices by Iranian banks to conceal transactions. In an executive order released Monday, the president said other factors for imposin

2011权威解读：最抢手的金融人才

It looks as if 2011 will be a strong hiring year for Hong Kong finance companies. 'It's probably going to be the most aggressive hiring year that we've had,' says John Wright, chief executive officer of Global Sage, a global talent acquisition consul