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2024.05.13 06:38
七月份 第 12 课
- 歷史上的今天------>
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- （2012-07-17）－－－－－－
- HSBC Money Laundering
- 匯丰银行涉入洗钱
- A U.S. Senate investigation has found poor controls at the global bank HSBC allowed Mexican drug traffickers and other criminals to launder billions of dollars into the United States.
- 美国国会参议院的调查结果显示，全球业务的匯丰银行管理鬆懈，使墨西哥贩毒集团和其他犯罪份子得以向美国转移数以十亿计美元的巨额资金。
- A report released before a Senate hearing on the matter Tuesday said the London-based bank also did business with firms linked to terrorism and bypassed U.S. financial sanctions against rogue states such as Iran.
- 在美国国会参议院星期二就这一问题举行听证会之前公佈的一份报告说，匯丰银行还跟恐怖主义有关的公司做生意，而且不遵守美国对伊朗等国家实行的经济制裁。
- It said HSBC executives and U.S. regulators routinely ignored warning signs and failed to stop illegal behavior between 2002 and 2010, effectively giving criminals and terrorists a portal into the U.S. financial system.
- 这份报告说，匯丰银行的高层经理和美国监管人员在 2002 年至 2010 年期间经常无视可疑跡象，未能制止非法行為，实际上為犯罪分子和恐怖分子提供了进入美国金融系统的通道。
- HSBC has released a statement saying its executives will apologize at the Washington hearing, during which lawmakers will question bank officials and U.S. regulators.
- 匯丰银行发表声明说，该银行的高层经管人员将在华盛顿举行的听证会上道歉；美国国会议员将在听证会上对该银行经管和美国监管人员提出质询。
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- （2012-07-17）－－－－－－
- North Korea Names New Army Vice Marshall
- 朝鲜任命玄永哲為人民军副元帅
- North Korea has named a new vice marshal of its army, continuing a reorganization of the country's military leadership.
- 朝鲜继续对军队领导层进行改组，任命玄永哲為人民军副元帅。
- State media says the Central Military Commission of the Workers' Party and the National Defense Commission promoted Hyon Yong Chol to the post.
- 朝鲜官方媒体说，朝鲜劳动党中央军事委员会和国防委员会提升玄永哲為副元帅。
- Little is known about Hyon, who was elevated to the rank of general in September 2010.
- 玄永哲於 2010 年 9 月晋升為将军，外界对他所知甚少。
- His appointment follows the surprise departure of the country's top military figure, Ri Yong Ho, who was a top advisor to leader Kim Jong Un and had led the army since 2009.
- 在玄永哲被提升為副元帅之前，朝鲜人民军总参谋长李英浩出人意料地被解职；李英浩曾是朝鲜领导人金正恩的高级顾问，从 2009 年以来一直担任人民军总参谋长。
- North Korea said Ri had been removed from all of his posts because of illness.
- 朝鲜说，李英浩因病被解除所有职务。
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