皮皮学,免费搜题
登录
logo - 刷刷题
搜题
【单选题】
Many bankers may be worried about whether some fancy product dreamed up during these years might yet lead to a visit from the police. Daniel Dantas, a financier, who has profited by operating at the opaque place where business and government meet in Brazil, has been opening the door to find the police outside for much of the past decade. On December 2nd he was convicted of a less sophisticated crime: trying to bribe police officers. Mr. Dantas, who has acquired great notoriety in Brazil, was fined $ 5 million and sentenced to ten years in prison. He has appealed against his conviction. The charge stems from a police investigation into money-laundering(洗钱) known as Operation Satiagraha. It grew out of a previous investigation into Mr. Dantas's use of Kroll, a security consultancy, to watch over his business partners. During this investigation the police seized a computer from Opportunity, Mr. Dantas's investment bank, which contained data from the mid-1990s to 2004 and apparently showed suspicious movements of money. The judge found that Mr. Dantas tried to pay bribes, via two go-betweens, to keep his name out of the Satiagraha investigation. A man fitted with a bugging device was offered $1 million in cash, with another $4 million to follow, the police say. They claim that Mr. Dantas's trick involved money travelling to the Cayman Islands, then via the British Virgin Islands to an account in Ireland, on to Delaware, and then re-entering Brazil as foreign investment. For Mr. Dantas his crime is a steep fall from grace. A man who sleeps little and socializes less, he is a vegetarian and self-made billionaire, a gifted financier who has serially fallen out with his business partners. He once controlled a large telecoms firm, acting for investors who included Citigroup. He says he is the victim of a conspiracy mounted by the government. It is Mr. Dantas' supposed influence in government circles that has added to his notoriety. During the 1990s, when many state-owned businesses were privatized, Mr. Dantas positioned himself as the man with the needed expertise and contacts. He enjoyed easy access to the government of President Fernando Henrique Cardoso, including meetings with the president himself. That influence carried through into the government of President Luiz Inacio Lula da Silva. Mr. Dantas is alleged to have been one of the funders of a cash-for-votes scheme in Brazil's Congress mounted by leaders of Lula's Workers' Party in 2003-2004. Many of those who have had dealings with Mr. Dantas insist that these have been legitimate and conducted in good faith. They include Luiz Eduardo Greenhalgh, a lawyer and PT politician, whom he hired as a consultant. What kind of crime was Daniel Dantas convicted of according to the passage?
A.
A crime quite experienced and tactful.
B.
A crime by operating at the opaque place.
C.
A crime attempting to temper police to work for him.
D.
A crime in money laundering.
手机使用
分享
复制链接
新浪微博
分享QQ
微信扫一扫
微信内点击右上角“…”即可分享
反馈
参考答案:
举一反三
【单选题】在下列费用中,属于建筑安装工程间接费的是()
A.
施工单位搭设的临时设施费
B.
危险作业意外伤害保险费
C.
生产工人劳动保护费
D.
已完工程和设备保护费
【单选题】在下列费用中,属于建筑安装工程间接费的是()
A.
施工单位搭设的临时设施费
B.
危险作业意外伤害保险费
C.
生产工人劳动保护费
D.
已完工程和没备保护费
【判断题】企业销售商品取得的收入属于主营业务收入,提供劳务取得的收入属于其他业务收入。
A.
正确
B.
错误
【简答题】大学生应当正确使用网络,提高信息的获取能力,加强信息的( )能力,增进信息的应用能力,使网络成为开阔视野、提高能力的重要工具。
【简答题】If A=[4,5,7;56,42,12;5,1,2],so A(:,1:2)=(_);
【单选题】下列气的作用,能维持人体正常体温恒定的是
A.
推动
B.
温煦
C.
防御
D.
固摄
E.
气化
【单选题】关于功血的处理原则哪项不妥
A.
纠正贫血,预防感染
B.
已婚妇女可首选刮宫术止血
C.
雌激素适用于青春期功血
D.
孕激素适用于出血量少且淋漓不断者
E.
围绝经期功血治疗原则为止血、调整周期和促进排卵
【单选题】关于功血的处理原则哪项不妥
A.
纠正贫血,预防感染
B.
已婚妇女可首选刮宫术止血
C.
雌激素适用于青春期功血
D.
孕激素适用于出血量少且淋漓不断者
E.
围绝经期功血治疗原则为止血、调整周期和防恶变
【单选题】下列气的作用,能维持人体正常体温恒定的是
A.
推动
B.
温煦
C.
固摄
D.
防御
E.
气化
【判断题】导游员对于个别旅游者的无理取闹和故意挑衅,要保持冷静,要做到认真倾听,并耐心解释。
A.
正确
B.
错误
相关题目:
参考解析:
知识点:
题目纠错 0
发布
创建自己的小题库 - 刷刷题