Examples of using Shell companies in English and their translations into Chinese
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The case calls on jurors to follow the complexities of foreign bank accounts and shell companies, loan regulations, and tax rules.
Transparency International also says that Canada is becoming an increasingly popular place for money laundering or“snow-washing” through shell companies to avoid paying taxes.
透明国际还说：加拿大正在成为越来越受欢迎的洗钱地，或者通过空壳公司“洗雪”(snowwashing)以逃税的地方。This former telecommunications executive was accused of hiding his earnings through the use of aliases, offshore bank accounts and shell companies.
这位前电信大亨被指控通过使用别名，在离岸银行账户和空壳公司来隐藏他的收入。These leaked documents also show that Samoa's High Commission in Australia was involved in setting up shell companies through Panama.
泄露的文件显示，萨摩亚在澳大利亚的高级委员会涉及通过巴拿马建立空壳公司.Employees would then receive bribes in their bank accounts, in shell companies they created, or as cash, from the two Pakistani men.
然后，员工将从他们的银行账户，也就是他们创建的空壳公司账号中收到两名巴基斯坦男子的贿赂金。Transparency International also found that half of the 100 most expensive houses in Metro Vancouver were purchased by shell companies, trusts or nominees.
透明国际还发现，大温地区100座最昂贵的房屋中有一半是由空壳公司，信托或提名人购买的。The financial fraud trial calls on the dozen jurors to follow the complexities of foreign bank accounts and shell companies, loan regulations and tax rules.
该案件呼吁十几名陪审员追踪外国银行账户和空壳公司的复杂性，贷款条例和税收规则。Shell companies are active in more than 80 countries, both upstream and downstream from the energy value chain.
壳牌公司活跃在80多个国家，能源价值链的上游和下游。The apps are also spread among multiple shell companies to distribute earnings and conceal the size of the operation.
这些应用程序还在多家空壳公司之间转换，以分配利润，并隐瞒运营规模。The loans, arranged through McClendon's personal shell companies, were secured by his interest in company wells.
通过McClendon的个人空壳公司安排的贷款由他对公司油井的兴趣担保.The Treasury also recently began a program that tracks people who use shell companies to purchase expensive real estate in New York and Miami.
财政部同样在最近开启了一个项目，以追踪那些使用壳公司去购买位于纽约和迈阿密的昂贵房产的人群。The firm had more than 200,000 shell companies, and so the name immediately piqued Obermayer's interest.
该公司拥有超过20万家空壳公司，因此该名称立即引起了obermayer的兴趣。Liberty was accused of using a number of shell companies established between 2010 and 2017 to divert funds from investors to his personal accounts.
Liberty被控利用2010年至2017年间成立的多家空壳公司，将资金从投资者转移至他的个人账户。Police said the pair laundered the money by setting up shell companies to buy Australian real estate, jewellery and vehicles.
澳大利亚警方说，两人通过空壳公司来洗钱，在澳大利亚购买房产、珠宝和汽车。The complaint says Messi"circumvented his tax obligations" by using shell companies in tax havens such as Belize and Uruguay.
起诉书称梅西通过使用在伯利兹和乌拉圭等避税港的壳公司“规避税务责任”。According to Srinivas, the task force has arrived at a criteria to define shell companies.
根据Srinivas的说法，工作组已经到了定义shell公司的标准。Both were accused of marketing, creating and managing anonymously-owned shell companies on behalf of clients seeking to conceal assets from US tax authorities.
两人都被指控代表寻求隐瞒美国税务机关资产的客户营销，创建和管理匿名拥有的空壳公司。All told, we identified 19 trademarks that were applied for under six different companies that all appeared to be Apple shell companies.
外媒macrumors表示，他们目前确定了6家公司申请的19个商标，这几家看起来都是苹果的空壳公司。McKinsey has revealed little about the hedge fund it owns, MIO Partners, concealing many of the investments in shell companies on the island of Guernsey.
麦肯锡对旗下对冲基金MIO合伙公司的情况秘而不宣，将许多投资隐藏在根西岛的空壳公司中。A key part of this story is the shell companies that were controlling those bank accounts.
这个故事的一个关键部分是控制这些银行账户的空壳公司。
