Money laundering is a ordsprog
 [Myers was on her honeymoon and was not available to comment yesterday. Erin Healy, a White House spokeswoman, cited Myers's work with customs agents on money-laundering and drug-smuggling cases.] She's well-known and respected throughout the law enforcement community, ... She has a proven track record as an effective manager. |
| [Myers was on her honeymoon and was not available to comment Monday. Erin Healy, a White House spokeswoman, cited Myers' work with customs agents on money-laundering and drug-smuggling cases.] She's well-known and respected throughout the law enforcement community, ... She has a proven track record as an effective manager. |
| The clampdown on money laundering and corruption is the common responsibility of all the countries in the world. |
| The fears over money laundering and terrorist financing are an over-reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided. |
| The fears over money laundering and terrorist financing are an over- reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided. |
| By engaging directly with the international private sector, we can help facilitate the enhanced development and implementation of effective anti-money laundering and counter-terrorist financing measures, particularly in regions of strategic importance and jurisdictions that may lack fully functional AML/CFT regimes. |
| We are very sure that there are donors or interests that are putting money illegally, laundering money, business money, exceeding the contribution, using fake names. |
| The drugs are quite effective if they are used in the appropriate setting and in a proper way. But we don't have enough to cover even a portion of the world, and the purchases are very skewed toward countries with money. That may not be where they are most effective. |
| The only thing left of this case is the money-laundering allegation. Plain and simply, there wasn't any dirty money to begin with. No corporate money ever went to any individual candidates in Texas. |
| Aruba is not Cuba, North Korea or Iraq. We are friends with America. Most tourists come from the United States and we work together to combat drugs criminality and money laundering, |
| At no time, under no condition, may anyone receive illegal money. No one may in this way aid in the laundering of money, and nobody can be in favor of organized crime acting with impunity. |
| At no time, under no condition, may anyone receive illegal money, ... No one may in this way aid in the laundering of money, and nobody can be in favor of organized crime acting with impunity. |
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| I don't find a big separation between foundation work and business work. We want to create a world that works for everyone. Everything is so connected now. If one part of the world has a problem, it hits everybody. |
Antal ordsprog er 1469561
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Denna sidan visar ordspråk som liknar "Money laundering is a problem for the whole world, ... We're here to work with you to be as effective a partner as we can.".
varav 1490770 på nordiska
Ordsprog (1469561 st) Søg
Kategorier (2627 st) Søg
Kilder (167535 st) Søg
Billeder (4592 st)
Født (10495 st)
Døde (3318 st)
Datoer (9517 st)
Lande (5315 st)
Idiom (4439 st)
Lengde
Topplistor (6 st)
Ordspråksmusik (20 st)
Statistik
Denna sidan visar ordspråk som liknar "Money laundering is a problem for the whole world, ... We're here to work with you to be as effective a partner as we can.".