英语词汇“shell corporation”造句的方法、技巧、例句及翻译-英语例句辞典

The report said that the university’s founding board of regents “committed genocide and ethnic cleansing of Indigenous peoples for financial gain, using the institution as a shell corporation through which to launder lands and resources.” Report: U of Minnesota ‘committed genocide’ of Native people 2023-04-11T04:00:00Z

It went public by merging with a shell corporation known as a special purpose acquisition company, the Wall Street fad product better known as a SPAC. Zegna’s I.P.O. Path Raises Question: Is This the Next Big Fashion Trend? 2021-12-19T05:00:00Z

He wired some of the money to accounts overseas, including more than $1.1 million to a Swiss company’s bank that authorities may be a shell corporation. Virus unleashes wave of fraud in US amid fear and scarcity 2020-05-12T04:00:00Z

In the real estate industry, this means criminal organisations may invest in a development property, paying construction bills in cash, or even loan themselves a mortgage through a shell corporation. The unlikely city gangs love to invest in 2019-05-10T04:00:00Z

It’s not yet publicly known that Cohen had just set up a shell corporation in Delaware to buy Daniels’ silence. Contradictions upon contradictions in the tale of Trump payoff to porn star 2018-05-03T04:00:00Z

Daniels has accused Cohen of breaking federal law when he set up a shell corporation called Essential Consultants to pay her the hush money less than two weeks before the election. L.A. judge delays Stormy Daniels' lawsuit, suggests Cohen likely to be indicted 2018-04-27T04:00:00Z

In this case, he says he used a shell corporation from Belize to move the cash to Americans United, which shares a consultant with the DNC. Latest Clinton Sting Doesn't Live Up to Its Hype 2016-10-27T04:00:00Z

This would be of no use whatsoever to law enforcement in cracking down on the true beneficiary, the individuals profiting from the shell corporation setup. The Obama administration’s Panama Papers misfire: Why new rules to curtail global tax avoidance could actually make things worse 2016-05-10T04:00:00Z

It’s easy to establish a shell corporation right here at home. Need to Hide Some Income? You Don’t Have to Go to Panama 2016-04-07T04:00:00Z

“It’s an enormous criminal justice problem. It’s ridiculously easy for a criminal to set up a shell corporation and use the banking system, and we have to stop it.” How Delaware Thrives as a Corporate Tax Haven 2012-06-30T04:00:00Z

Mr. Fonseca said his firm tried to determine “to the best of our knowledge” the actual owner of a shell corporation. Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy 2016-04-06T04:00:00Z

If one of those trucks kills me, no doubt that will be owned by another shell corporation. A Mansion, a Shell Company and Resentment in Bel Air 2015-12-14T05:00:00Z

Hall started a shell corporation called Abaco Securities International and listed himself as director. Swindler gets decade in prison for retirement fraud 2015-06-13T04:00:00Z

The U.S. attorney’s office says James Yiu Lee entered the plea Thursday, acknowledging that he used shell corporation accounts to hide money he got from investors he bilked in online trading schemes. San Diego man pleads guilty in $10M investor fraud 2014-10-09T04:00:00Z

One of the tasks Chevron alleges H5 assisted with was the establishment of a shell corporation in Gibraltar to serve as the recipient of any recovery in the case. In Ecuador Pollution Case, Chevron Follows Plaintiffs' Money to Gibraltar 2014-05-14T04:00:00Z

In anticipation of returning to the United States, PIP merged with a shell corporation called Heritage Worldwide Inc in 2003, giving it a U.S.-listed stock. Exclusive: The troubled history of PIP's implants man in America 2012-01-10T13:13:46Z

In a reverse merger, a company not listed in the U.S. buys an American public shell corporation, allowing the new entity to avoid the scrutiny of an initial public offering. ShengdaTech Wins Order Preventing CEO From Thwarting Probe 2011-08-25T00:23:03Z

单词	shell corporation
例句	shell corporation The report said that the university’s founding board of regents “committed genocide and ethnic cleansing of Indigenous peoples for financial gain, using the institution as a shell corporation through which to launder lands and resources.” Report: U of Minnesota ‘committed genocide’ of Native people 2023-04-11T04:00:00Z It went public by merging with a shell corporation known as a special purpose acquisition company, the Wall Street fad product better known as a SPAC. Zegna’s I.P.O. Path Raises Question: Is This the Next Big Fashion Trend? 2021-12-19T05:00:00Z He wired some of the money to accounts overseas, including more than $1.1 million to a Swiss company’s bank that authorities may be a shell corporation. Virus unleashes wave of fraud in US amid fear and scarcity 2020-05-12T04:00:00Z In the real estate industry, this means criminal organisations may invest in a development property, paying construction bills in cash, or even loan themselves a mortgage through a shell corporation. The unlikely city gangs love to invest in 2019-05-10T04:00:00Z It’s not yet publicly known that Cohen had just set up a shell corporation in Delaware to buy Daniels’ silence. Contradictions upon contradictions in the tale of Trump payoff to porn star 2018-05-03T04:00:00Z Daniels has accused Cohen of breaking federal law when he set up a shell corporation called Essential Consultants to pay her the hush money less than two weeks before the election. L.A. judge delays Stormy Daniels' lawsuit, suggests Cohen likely to be indicted 2018-04-27T04:00:00Z In this case, he says he used a shell corporation from Belize to move the cash to Americans United, which shares a consultant with the DNC. Latest Clinton Sting Doesn't Live Up to Its Hype 2016-10-27T04:00:00Z This would be of no use whatsoever to law enforcement in cracking down on the true beneficiary, the individuals profiting from the shell corporation setup. The Obama administration’s Panama Papers misfire: Why new rules to curtail global tax avoidance could actually make things worse 2016-05-10T04:00:00Z It’s easy to establish a shell corporation right here at home. Need to Hide Some Income? You Don’t Have to Go to Panama 2016-04-07T04:00:00Z “It’s an enormous criminal justice problem. It’s ridiculously easy for a criminal to set up a shell corporation and use the banking system, and we have to stop it.” How Delaware Thrives as a Corporate Tax Haven 2012-06-30T04:00:00Z Mr. Fonseca said his firm tried to determine “to the best of our knowledge” the actual owner of a shell corporation. Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy 2016-04-06T04:00:00Z If one of those trucks kills me, no doubt that will be owned by another shell corporation. A Mansion, a Shell Company and Resentment in Bel Air 2015-12-14T05:00:00Z Hall started a shell corporation called Abaco Securities International and listed himself as director. Swindler gets decade in prison for retirement fraud 2015-06-13T04:00:00Z The U.S. attorney’s office says James Yiu Lee entered the plea Thursday, acknowledging that he used shell corporation accounts to hide money he got from investors he bilked in online trading schemes. San Diego man pleads guilty in $10M investor fraud 2014-10-09T04:00:00Z One of the tasks Chevron alleges H5 assisted with was the establishment of a shell corporation in Gibraltar to serve as the recipient of any recovery in the case. In Ecuador Pollution Case, Chevron Follows Plaintiffs' Money to Gibraltar 2014-05-14T04:00:00Z In anticipation of returning to the United States, PIP merged with a shell corporation called Heritage Worldwide Inc in 2003, giving it a U.S.-listed stock. Exclusive: The troubled history of PIP's implants man in America 2012-01-10T13:13:46Z In a reverse merger, a company not listed in the U.S. buys an American public shell corporation, allowing the new entity to avoid the scrutiny of an initial public offering. ShengdaTech Wins Order Preventing CEO From Thwarting Probe 2011-08-25T00:23:03Z
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