命令
→
an order
/ˈɔrdɚ/
Учёба и работа на английском
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违法行为
→
an offense
/əˈfens/
执照
→
a license
/ˈlaɪsəns/
法律
→
a law
/lɔ/
庭审
→
a hearing
/ˈhɪrɪŋ/
有罪
→
guilty
/ˈɡɪlti/
处决
→
execution
/ˌeksəˈkjuʃən/
前科
→
a conviction
/kənˈvɪkʃən/
咨询
→
to consult
/kənˈsʌlt/
条件
→
a condition
/kənˈdɪʃən/
罪名
→
a charge
/tʃɑːrdʒ/
质疑
→
to challenge
/ˈtʃælɪndʒ/
官司
→
a case
/keɪs/
违反
→
breach
/briːtʃ/
法案
→
a bill
/bɪl/
禁令
→
a ban
/bæn/
军火
→
arms
/ɑːrmz/
呼吁
→
an appeal
/əˈpiːl/
上诉
→
an appeal
/əˈpiːl/
内部控制
→
internal control
/ɪnˈtɝːnəl kənˈtroʊl/
审计追踪
→
an audit trail
/ˈɔdɪt ˌtreɪl/
尽职调查报告
→
a due diligence report
/ˌdu ˈdɪlədʒəns rɪˈpɔrt/
KYC表格
→
a KYC form
/ˌkeɪ ˌwaɪ ˈsiː ˌfɔrm/
制裁筛查
→
sanctions screening
/ˈsæŋkʃənz ˈskriːnɪŋ/
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