例句與造句

1. "I think we are very open to the idea, " said Juan Zarate, the Treasury Department's deputy assistant secretary for terrorist financing and financial crimes.
2. Any travel agency that uses these tourism companies without a license from the Treasury Department would face civil and criminal penalties, said Juan Zarate, Treasury's deputy assistant secretary for terrorist financing.
3. But Zarate, the Treasury Department's deputy assistant secretary for terrorist financing and financial crimes, told the House Financial Services Subcommittee on Oversight and Investigations that the program has had recent successes.
4. Neither Aufhauser nor Juan Zarate, the Treasury's deputy assistant secretary for terrorist financing and financial crimes, would provide details on the role the trust is accused of playing in supporting terrorist activities in Iraq.
5. "This designation signals our commitment to identifying and attacking the financial ties between the criminal underworld and terrorism, " said Juan Zarate, Treasury's deputy assistant secretary for terrorist financing and financial crimes.
6. It's difficult to find assistant secretary for terrorist financing in a sentence. 用assistant secretary for terrorist financing造句挺難的
7. Juan Zarate, the Treasury Department's deputy assistant secretary for terrorist financing and financial crimes, said that Vazir is picking up where the closed Bosnia branch of Al Haramain, a Saudi-based charity, left off.
8. But last month, Juan Zarate, Treasury deputy assistant secretary for terrorist finance and financial crime, said the United States had information that al-Qaida is using couriers much more because of the crackdown on the traditional banking sector.
9. "We know a lot of countries cannot use intelligence information the way we can use it now after Sept . 11, " said Juan Zarate, the Treasury Department's deputy assistant secretary for terrorist financing and financial crimes.
10. Juan Zarate, the Treasury Department's deputy assistant secretary for terrorist financing and financial crimes, said Monday that a multiagency team is trying to determine whether the cash is genuine and is looking at serial numbers to trace where the money came from.
11. "We are concerned about material support emanating from the area and its weaknesses : the ability to move people, goods, and money in a way that goes largely untracked, " said Juan Zarate, U . S . Treasury's deputy assistant secretary for terrorist financing and financial crimes.
12. The Treasury's actions are part of a larger probe into Al-Haramain's operations worldwide, and will help the government determine if there are al-Qaida ties at the U . S . branches, said Juan Zarate, Treasury's deputy assistant secretary for terrorist financing and financial crimes.
13. "Unfortunately, we have seen the vulnerabilities of charities in countries like Bosnia, where there is not only a need for charitable giving but also a susceptibility that such institutions will be co-opted by terrorist sympathizers, " said Juan Zarate, Treasury's deputy assistant secretary for terrorist financing and financial crimes.
14. "We don't think al-Qaida has pots of money here, " said Juan Zarate, Treasury's deputy assistant secretary for terrorist financing and financial crimes . " I think the common notion is that bin Laden has one big bank account somewhere in the world from which all his terrorist operatives pull from.