Money Laundering

Related topics:

1. Wiring Money to Another CountryMahmoud: My brother emailed about an Emergency situation. He needs $300 by tomorrow, but how can I get Cash to him within 24 hours if I’m here in Mexico City and he’s in New York? Sharon: That’s easy. You can Wire him the money from here and he can pick it up immediately there. Mahmoud: ... Читать далее...
2. Значение идиомы go legit[go legit] {v. phr.} To start practicing a legitimate businessafter having been operating outside of the law. «The old days areover,» the crime boss said to his friends. «We are going legit as ofright now.»...
3. Wiring Money to Another CountryMahmoud: My brother emailed about an Emergency situation. He needs $300 by tomorrow, but how can I get Cash to him within 24 hours if I’m here in Mexico City and he’s in New York? Sharon: That’s easy. You can Wire him the money from here and he can pick it up immediately there. Mahmoud: ... Читать далее...
4. Resembling One’s ParentsKhaled: Hi, what are you looking at? Susanna: Your Photo albums. Your roommate let me in and said I could make myself comfortable while I waited for you. Khaled: There are some really Incriminating pictures in there. You’d better give those back to me. Susanna: Not yet! I’m looking at your Baby pictures and your ... Читать далее...
5. Перевод слова shutShut — закрывать, затворять, закрытый Перевод слова To keep one’s mouth shut — держать язык за зубами to shut the lid — захлопнуть крышку to shut the door on proposals — решительно отвергнуть предложения to shut a passage — перекрыть проход He Shut his eyes and went to sleep. Он закрыл глаза и заснул. He ... Читать далее...
6. Man Posing as Walmart Employee Sends Away Cashier, Steals Money From RegisterA man posing as a Walmart employee took over a cash register at a Fairfax County store and stole money after checking out a customer, police say. The man, who was wearing a Walmart employee vest, entered the store in the 13000 block of Fair Lakes Shopping Center in Fairfax, Virginia, at around 4 p. ... Читать далее...
7. Going to a Concert I (Fast)I heard on the radio this morning that my favorite band was going to be In concert here next month. I was so excited. The first thing I did was to call my friend Ben who is also a big fan of the band. Not only was the band playing in town, they were going ... Читать далее...
8. Types of MeetingsSusanna: All right, then. This meeting is over. We’ll meet again next week for a Status update. Juan: Hey, do you have a few minutes to talk about tomorrow’s Teleconference? Susanna: Sorry, I’ve got to run. I’m late for my department’s weekly Brainstorming session. Can it wait? Juan: Sure, how about a Lunch meeting? Susanna: ... Читать далее...
9. Пословица / поговорка money begets money — перевод и значение, пример использованияПословица / поговорка: money begets money Перевод: деньги к деньгам идут Пример: The young man was very well aware of the fact that money begets money, which is why he was so careful with the way he spent his money. Этот молодой человек прекрасно понимал, что деньги идут к деньгам, и поэтому он очень внимательно ... Читать далее...
10. Значение идиомы money[money] See: COIN MONEY or MINT MONEY, EASY MONEY, FOOL AND HISMONEY ARE SOON PARTED, FOR LOVE OR MONEY, IN THE CHIPS or IN THEMONEY, MADE OF MONEY, MARRY MONEY, PUT ONE’S MONEY ON A SCRATCHEDHORSE, RUN FOR ONE’S MONEY, SEE THE COLOR OF ONE’S MONEY, SPENDINGMONEY or POCKET MONEY....
11. Being an EntrepreneurI had lunch today with my friend Sam. She recently quit her job with a large company to Strike out on her own. She has always been an Entrepreneur in small ways, but she decided to start her own business. The Start-up she Launched provided technology Consulting services for small — to Medium-sized Companies. At ... Читать далее...
12. Investing Your MoneyKaren: My company offers a 401(k) plan. Do you think I should have one? Jimmy: Yes, definitely. I had a 401(k) account when I worked for McQ Corp, and when I started working on my own I converted it to an IRA. Karen: I really don’t understand any of these Investment options. I talked to ... Читать далее...
13. Перевод сленгового выражения legit, значение и пример использованияСленговое выражение: legit Перевод: законный, легальный; настоящий, не поддельный; читается как [li’ʤit] Пример: If that ain’t legit, I don’t know what is. Если это не является законным, то тогда я не знаю, что вообще может быть законным. I told you this Rolex is legit, you don’t have to look twice. Я же сказал тебе, что ... Читать далее...
14. Talking About WealthAnton: Look at that guy. He’s been in town two weeks and he’s already Throwing his money around. Vanessa: You know as well as I do that Money talks. He’s just trying To make a splash in the business community. Anton: If that were all he was doing then I wouldn’t say anything, but he’s ... Читать далее...
15. MoneyВ топике Деньги я рассуждаю о том, какую роль в жизни каждого человека играют деньги. Без денег жить, конечно, нельзя, но погоня за «огромными» деньгами разрушает человека и обрекает его на одиночество. Ведь за деньги нельзя купить ни любовь, ни счастье, ни дружбу. Money doesn’t buy happiness but it helps. Money has become one of ... Читать далее...
16. Good HygieneJuanita: Hey, where have you been? I was going to invite you to lunch, but you weren’t at your desk. Bill: I was at a Training. Juanita: What was it on? Bill: Office Hygiene. Juanita: Hygiene? You’re kidding. Your office is pretty Messy but I wouldn’t say you needed hygiene training. Bill: Very funny. Each ... Читать далее...
17. Nervous at an Interview III was Just in time for my interview and I was very nervous. I walked up to the Receptionist. She was talking into a Headset and typing on her keyboard. David: Good morning. I’m David Laso. I have an appointment with Dale Mendoza at 10 o’clock. Could you please let her know that I’m here? ... Читать далее...
18. Значение идиомы easy money[easy money] {n.}, {informal} Money gained without hard work; moneythat requires little or no effort. The movie rights to a successfulplay mean easy money to the writer of the play. Young people wholook for easy money are usually disappointed....
19. Перевод идиомы put your money where your mouth is / put its money where its mouth is, значение выражения и пример использованияИдиома: put your money where your mouth is / put its money where its mouth is Перевод: поддержать свои слова чем-либо, особенно, деньгами; действовать, вместо того, чтобы просто говорить Пример: The government might be obliged to put its money where its mouth is to prove its commitment. Правительству, возможно, придется доказать свои слова делом, чтобы ... Читать далее...
20. Значение идиомы new money[new money] {n. phr.} People who have become rich recently. Since Bobby’s father invented a new computer component, Bobby and hisfamily are new money. Contrast: OLD MONEY....
21. Being Modest and BoastfulHans: Well, I think the choice is clear. I think we should hire Clark. Freddie: To me, the choice is clear, too, but I think that choice is Paul. Both Paul and Clark are qualified for the job, but Clark is a Blowhard. He was too Full of himself. Hans: Clark may Come off as ... Читать далее...
22. Aerosmith made more money on Guitar Hero than from any of their albumsAccording to the head of Activision, Aerosmith has made more money from licensing their songs and image for the Guitar Hero: Aerosmith game than from any one of their albums. This should really come as no surprise. Even back in the recording industry’s most profitable days, bands were almost always making more money from live ... Читать далее...
23. The definition of a phallic symbolThis girl walks in to a doctors office and she asks «Whats a failic symbol? Doctor says «you’re kidding..» Girl says «no! I don’t know! Whats a failic symbol???» Doctor pulls his pants and underwear down and says «You see? This is a failic symbol!» Girl says «Oh! Its just like a penis, only smaller»...
24. Значение идиомы door[door] See: AT DEATH’S DOOR, AT ONE’S DOOR, CLOSED-DOOR, CLOSE ITS DOORS, CLOSE THE DOOR or BAR THE DOOR or SHUT THE DOOR, DARKEN ONE’S DOOR, or DARKEN THE DOOR, FOOT IN THE DOOR, KEEP THE WOLF FROM THE DOOR, LAY AT ONE’S DOOR, LOCK THE BARN DOOR AFTER THE HORSE IS STOLEN, NEXT DOOR, ... Читать далее...
25. Значение идиомы money to burn[money to burn] {n. phr.}, {informal} Very much money, more than isneeded. Dick’s uncle died and left him money to burn. When Joeis twenty-one he will have money to burn. Jean is looking for ahusband with money to burn. Compare: MADE OF MONEY....
26. Значение идиомы spending money[spending money] or [pocket money] {n.} Money that is given to aperson to spend. When the seniors went to New York City on a trip, each was given $10 in spending money. Father gave John a nickel inpocket money when he went to the store with Mother....
27. Перевод слова moneyMoney — деньги Перевод слова Judicious use of one’s money — рациональное расходование денег she has money to burn — у нее денег куры не клюют his money burns a hole in his pocket — деньги жгут ему карман He has Money to burn. У него денег столько что ими камин топить можно. Money reigns ... Читать далее...
28. Money&nbspA number of people believe that pocket money teaches teenagers to be responsible. Others say that teenagers are too young to deal with money and that their parents should just buy them what they need. Many parents wonder whether to give pocket money to their children and how much to give. Most Moms and Dads ... Читать далее...
29. Bravery boy recalls stab ordealA nine-year-old boy has told how he went to his mother’s aid as an armed intruder tried to stab her to death in their Fife home. First Minister Alex Salmond has backed calls for Nathan Thomson, who was himself stabbed in the face, to be given a bravery award. Attacker Hugh Clark, 35, was jailed ... Читать далее...
30. Значение идиомы coin money[coin money] or [mint money] {v. phr.}, {informal} To make a lot of money quickly; profit heavily; gain big profit. Fred coined money with many cigarette vending machines and juke boxes....
31. Hiding Money OffshoreSabrina: Wait! Don’t Deposit that money into our regular Bank account. I’ll take care of it. Luis: Okay, but why? Sabrina: I’ve come up with a way for us to avoid paying so much in Taxes each year. I’ve opened an Offshore account in the Crook Islands. We can Funnel our money into that account ... Читать далее...
32. FCC slaps Florida highway cell phone jammer with $48K fineA Florida man is in big trouble for using a cell phone jammer while driving on the highway. 60-year-old Jason Humphreys admitted to police he’d used the device on his daily commute for roughly two years because he didn’t want drivers around him talking on their cell phones. But the powerful cell jammer shut down ... Читать далее...
33. Значение идиомы keep one’s mouth shut[keep one’s mouth shut] {v. phr.}, {informal} To be or stay silent.- A rude expression when used as a command. When the crooks werecaptured by the police, their leader warned them to keep their mouthsshut. Charles began to tell Barry how to kick the ball, and Barrysaid angrily, «Keep your mouth shut!» Syn.: SHUT UP....
34. Saving and Spending MoneyIn my family, there are Penny-pinchers and Spendthrifts, and Everything in between. My brother Frank has the Reputation for being Stingy with money. He likes To save up and only Spend when he has to. I bet he has a lot Stashed away. He’s Careful with money but he does spend it when he thinks ... Читать далее...
35. Ultra dumb people 02A man walked in to a Topeka, Kansas Kwik Shop, and asked for all the money in the cash drawer. Apparently, the take was too small, so he tied up the store clerk and worked the counter himself for three hours until police showed up and grabbed him. In Ohio, an unidentified man in his ... Читать далее...
36. Значение идиомы close the door[close the door] or [bar the door] or [shut the door] {v. phr.} To prevent any more action or talk about a subject. The President’s veto closed the door to any new attempt to pass the bill. Joan was much hurt by what Mary said, and she closed the door on Mary’s attempt to apologize. ... Читать далее...
37. Значение идиомы pin money[pin money] {n. phr.} Extra money used for incidentals. She hasa regular full-time job but she earns extra pin money by doing a lotof baby-sitting....
38. Job LayoffsPhillip: So, have you Heard the news? Mary: No, What’s up? Phillip: I just heard that the company is planning To lay off 20 percent of the employees in the next two months. Mary: You’re Kidding! I knew they were looking for some way To cut costs with the Lower profits this quarter, but I ... Читать далее...
39. Holiday DecoratingNow that the holidays are here, it’s time To decorate the house. Every year, we always Go all out. We buy a Christmas tree and the kids decorate it with Ornaments that we’ve bought and made over the years, and with silver and gold Tinsel. We also hang a Wreath on our front door and ... Читать далее...
40. Значение идиомы one’s money’s worth[one’s money’s worth] {n. phr.} A fair return on one’s money spentor invested. I wouldn’t say that the trip was a great bargain, butI feel that we got our money’s worth....