空壳公司 - 翻译成英语

• shell companies
• shell corporations
• shell company

在 中文 中使用 空壳公司 的示例及其翻译为 英语

针对空壳公司，一些发言者建议在本国立法允许情况下适用非定罪没收程序。
In the case of shell corporations, some speakers recommended the application of non-conviction-based forfeiture procedures where permitted by national legislation.

亚马逊该学学谷歌被曝利用空壳公司参与数据中心谈判以免受干扰.
Amazon's Academic Google has been exposed to using shell companies to participate in data center negotiations to avoid interference.

利用空壳公司和境外信托公司隐瞒参与恐怖主义筹资活动的个人和实体的身份也是一个困难问题。
The use of shell companies and offshore trusts to hide the identity of individuals or entities engaged in the financing of terrorism is also a difficult problem.

使用空壳公司和境外信托隐藏从事资助恐怖主义活动的个人和实体的身份是有待解决的另一个难题。
The use of shell companies and offshore trusts to hide the identity of individuals or entities engaged in terrorist financing is another difficult problem to resolve.

法国也在调查一家马来西亚空壳公司Perimekar支付的1亿1400万欧元，而这家公司当时是由阿都拉萨巴京达的妻子控制。
The French investigators are also looking into allegations that €114 million was paid to a shell company, Perimekar, controlled time by Razak Baginda's wife.

据“卫报”报道，“Hannity是一些空壳公司背后隐藏的所有者，他的律师并不怀疑他拥有所有这些公司。
Hannity is the hidden owner behind some of the shell companies and his attorney did not dispute that he owns all of them.".

一些有限责任公司（有时也被称作空壳公司）在美国注册，但其代表既不拥有也不运营这些公司。
Some limited-liability companies, sometimes referred to as shell companies, are registered in the U.S. under the names of representatives who neither own nor operate them.

滥用空壳公司可能严重阻碍可持续经济增长和良好治理。
Misuse of shell companies can be a severe impediment to sustainable economic growth and sound governance.

此外，空壳公司的所有权可以随时转移，不会显示在房产记录上。
What is more, ownership of shell companies can be shifted at any time, with no indication in property records.

资金也已经被转到空壳公司、另一自我和别名以及继承实体名下。
Funds have also been channelled to shell companies, alter egos and aliases, as well as successor entities.

然而，若要在德国购买空壳公司也是可行的，这也是我们所提供的另一种服务。
But it's also possible to buy a shelf company in Germany for example, which is one of the other services that we offer.

在布鲁克林，政府认为37%的全现金空壳公司高端地产交易与可疑活动有关（在35笔交易中，13笔为可疑交易）。
In Brooklyn, the government linked 37% of all-cash luxury transactions using a shell company to suspicious activity(or 13 out of 35).

在此背景下，政府正在努力为空壳公司制定适当的定义。
Against this backdrop, the government is working on putting in place a proper definition for shell companies.

而纽约时报的调查数据也显示，全国有接近半数价值超五百万美元的房产是被空壳公司买走的。
The N.Y. Times report found that nearly half the homes nationwide that were worth $5 million or more were purchased using shell companies.

年，时代华纳中心售出的所有单位中，超过三分之一被空壳公司所购买。
In 2003, one-third of the units sold in Time Warner were purchased by shell companies.

而纽约时报的调查数据也显示，全国有接近半数价值超五百万美元的房产是被空壳公司买走的。
In a further journalistic probe, the Times found nearly half of the homes worth at least $5 million nationwide were purchased using shell companies.

而纽约时报的调查数据也显示，全国有接近半数价值超五百万美元的房产是被空壳公司买走的。
In its investigation, The Times found that nearly half of homes nationwide worth at least $5 million are purchased using shell companies.

月21日，由拉脱维亚总理库钦斯基斯任主席的“拉脱维亚金融部门发展委员会”当天举行会议，支持在拉禁止空壳公司。
The Finance Sector Development Council chaired by Latvian Prime Minister Maris Kucinskis on March 21 supported banning of shell companies in Latvia.

在2015年年初，《纽约时报》的调查发现，越来越多纽约市高端房地产被空壳公司买走。
In early 2015, the New York Times published an investigation that found high-end properties in New York City were increasingly being purchased by shell companies.

银行开展相应的尽职调查(例如，要求股东提供详细资料、注册文件和资金来源)，但空壳公司不透露真实目的。
The bank undertakes appropriate due diligence(requesting, for example, shareholder details, incorporation documents and source of funds), but the shell companies do not reveal their true purpose.