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“向境外转移资产”英语怎么说

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摘要:中国腐败分子通常利用现金走私、经常项目下的交易、对外投资以及信用卡工具等八种途径向境外转移资产,上述报告并称这已对中国金融稳定造成了影响。你知道怎么用英语表达吗?

“向境外转移资产”英语怎么说

Corrupt officials and company executives in China transfer their assets overseas through at least eight channels, according to a report released on Monday by the Anti-Money Laundering Monitoring and Analysis Center set up by the People's Bank of China.

Often a combination of legal and illegal channels is used to make cross-border transfers of ill-gotten gains, the report said.

据中国人民银行反洗钱监测分析中心周一发布的报告称,我国腐败官员和企业高管通过至少八种途径向境外转移资产。

报告指出,通常他们使用合法和非法途径相结合的方式将非法所得转移到境外。

 【讲解】文中的transfer assets overseas 即指向境外转移资产,也可以说成make cross-border transfers of assets.向境外转移资产的八种途径包括现金走私(smuggling cash), 经常项目下的交易(trade under current accounts),对外投资(overseas investment),信用卡(credit cards),离岸金融中心(offshore financial centers)等。另外,外逃、潜逃我们可以用flee一词,如外逃官员我们可以说成fleeing officials.