2010年2月7日星期日

洗黑錢

有關一名高級警務人員跳樓自殺的事件,廉政公署發言人說,較早前該署人員曾經接觸他,希望他能協助調查一宗洗黑錢的案件。ICAC sought former anti-triad chief's help over a money-laundering case。去年十一月,由於華盛頓指責澳門一家銀行幫助平壤洗黑錢,北韓退出有關核子能用途的六方會談。In November, North Korea walked out of six-way talks on its nuclear ambitions after Washington accused a Macau-based bank of helping Pyongyang launder earnings from fake US currency。Launder是「洗黑錢」的意思。其他例子:Laundered HK$73m from trade in abalone是「透過買賣鮑魚洗黑錢」,The House voted today to crack down
on banks that launder drug money是「美國眾議院今天投票,制裁那些為毒犯洗黑錢的銀行」,They laundered the stolen money through their chain of restaurants是「他們透過他們的酒樓集團洗黑錢」。

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