Câu ví dụ #41
1. Other avenues that carry an average to low risk of money laundering in Vietnam are stocks, casinos and accounting, the report adds.
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2. money from project transfer.
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3. Though the law stipulates money from it could be used to train workers who lose their jobs due to technological changes, no business has been able to apply so far due to stringent requirements.
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4. "He said he did not knowingly launder illicit money through the Trump project, although he did say he laundered money later in other schemes for corrupt Panamanian officials.
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5. "When I was in Panama, I regularly laundered money for more than a dozen companies.
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6. He was allegedly involved in a mortgage fraud scheme, unrelated to the Panama project, which involved sending money through Latvia.
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7. "Atonement money" had also been provided to former comfort women in the Philippines and Taiwan.
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8. Insiders said the fire sale was due to the financial distress PNC has faced for several years, and the money would help it pay off its debts.
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9. Long and his team of 20 said they would set the dream of making money aside and together support Da Nang amid the public health crisis.
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10. In China and India, many consumer lending companies have launched a complete digital process of loan application, approval and disbursement, taking only 10-15 minutes for customers to receive the money.
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