bribery or illegal payments
In the sample,we considered the following illegal activities to be regulatory violations: bribery or illegal payments,employee discrimination, environmental pollution,antitrust law violation, price fixing, and false advertising. For example, in a well-publicized case, E. F.
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bribery or illegal payments
贿赂或非法付款
以上为机器翻译结果，长、整句建议使用 人工翻译 。
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During this period of uncertainty, FinCEN is reminding U.S. financial institutions of their requirement to apply enhanced scrutiny for private banking accounts held by or on behalf of senior foreign political figures, and to monitor transactions that could potentially represent misappropriated or diverted state assets, proceeds of bribery or other illegal payments, or other public corruption proceeds.
WHITEHOUSE: Press Briefing