正如英国严重欺诈办公室（British Serious Fraud Office）的一位高级官员所言：“避税港就跟登记中心一样，我曾看到有些交易，其所有的交易决定都是在伦敦做出的，但却在避税港登记。
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欧盟反欺诈办公室(OLAF)表示，其正在调查有关中国企业通过越南再出口钢材、以掩饰原产地和逃避欧洲关税的指控。
Olaf, the EU's anti-fraud agency, said it was investigating the alleged transshipment by Chinese companies of steel through Vietnam to disguise its origins and avoid European duties.
官员们还有一个担心，就是如果伦敦打算以英国重大欺诈办公室(Serious Fraud Office)作为执行机构，预算有可能被严重削减从而导致法案执行耽搁。
Officials also fear that enforcement may slacken if the London-based Serious Fraud Office suffers a deep budget cut.
莫里斯的事业始于比利弗山的德雷克塞尔办公室，和他共事的是“垃圾债券之王”——迈克尔·米尔肯，该人后来因为欺诈而入狱。
Mr Moelis started out in the Beverly Hills office of Drexel, where he worked with Michael Milken, the "junk-bond king" who was later jailed for fraud.
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