Câu ví dụ #31
1. The smart camera system will be set up on a pilot basis along major intersections in District 3 under an agreement signed between the city and Hanoi-based Technology Security money Global Jsc.
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2. Oanh and his wife have been making water puppets for the past 25 years, however, they have been unable to save enough money to buy their own house.
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3. He asked the agencies to review and reflect on their delayed debt repayment even when they had enough money to pay.
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4. In recent years, a number of companies in Vietnam have operated pyramid schemes under the guise of multi-level marketing, taking money from tens of thousands of people and leaving them in the lurch.
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5. "It is very important to recover as much of the money and return it to Bangladesh.
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6. The brazen heist highlighted how the Philippine’s banking loopholes and anti-money laundering laws have made the impoverished and corruption-weary Southeast Asian nation a dirty money destination.
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7. Photo by Voice of Vietnam With only more than a week until Tet, Lunar New Year, Vietnam’s longest and most important holiday, the business for lucky money envelopes is vigorous.
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8. The anti-money laundering department under the State Bank of Vietnam says that 90 percent of suspected money laundering transactions are related to the banking sector.
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9. There is also a high risk of money laundering happening via the real estate sector and unofficial remittance channels, it says.
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10. All these factors mean that Vietnam has a high vulnerability to money laundering, the report emphasizes.
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