利用前台公司(front company) 的合法现金收入为掩护,将非法获得的现金和前台公司的合法业务获得的现金混合在一起存入银行,实现现金转换为银行存款的目的。
基于24个网页-相关网页
公司前台 Receptionist ; Company Outlook
负责公司前台接待工作 reception & provide logistic service
公司前台接待管理 Responsible company reception activities
支票还在**公司前台 Check in company receptionist
公司前台接待台 company reception desk
一些已知的进入供应渠道的交付仍未解释清楚,这些交付至少跨越十二个国家的公司,通过迪拜的一个前台公司来协调。
Some deliveries known to have been in the supply pipeline, which spanned companies in at least a dozen countries and was co-ordinated through a front company in Dubai, are still unaccounted for.
首先要确定你要找谁最合适,这个人可以动用你的人脉来确定,也可以问问公司的前台,然后决定你要跟这个人说什么。
Start by identifying the best person to speak with by checking with your network contacts or the firm's front-desk staff, and determine what you want to say.
此次上市优酷网执行的是全员持股,从公司前台到司机都有股票,全部500多名员工身家均能过百万元。
All the 500-odd employees of Youku, from the receptionists to drivers, have been given the company's stocks and their net worths exceed RMB1m.
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