例句與造句

1. In 1973 Hand and Nugan founded the Nugan Hand Bank, with Hand concentrating on the international side of the bank.
2. In 1985, a Erle Cocke, and Douglas Sapper have confirmed that Nugan Hand Bank was a conduit for CIA money.
3. The CIA then used Nugan Hand Bank for funding some of their covert activities, as they had done with Castle Bank & Trust.
4. Kwitny was also the author of several books on subjects which ranged from the Nugan Hand Bank scandal to a biography of Pope John Paul II.
5. Australia s Joint Task Force looking into the Nugan Hand Bank later reported that Houghton was " part of the intelligence community " at this time.
6. It's difficult to find nugan hand bank in a sentence. 用nugan hand bank造句挺難的
7. Countis and Wainwright subsequently introduced Riley to ex-Green Beret / CIA associate and businessman, Michael Hand, co-founder of the Nugan Hand Bank.
8. In 1976 Houghton began to take a more active role in Nugan Hand Bank, following the bankruptcy of his bar business with debts of nearly $ 1m.
9. According to Thomas Bodenheimer and Robert Gould, Shackley was linked to the Australian Nugan Hand Bank where heroin trade profits worth millions of dollars were transferred to after the Fall of Saigon in 1975.
10. He was implicated in the Nugan Hand Bank scandal and associated with leading figures in the American Mafia, including Jimmy Fratianno of the Los Angeles crime family and corrupt Teamsters official Michael Rudy Tham.
11. In 1975 Houghton flew to Washington, D . C . with two Nugan Hand Bank employees as part of supporting Michael Jon Hand's efforts to arrange arms deals supplying weapons to groups in southern Africa.
12. The Nugan Hand Bank attracted investors with promises of up to 16 % interest rates on their deposits and assurances of anonymity, tax-free accounts, specialist investment assistance, along with more surreptitious services such as money laundering.
13. The Nugan Hand Bank gained respectability by the recruitment of a number of retired senior U . S . military and intelligence personnel, such as former Rear Admiral Earl P . Yates as bank president and ex-CIA head William Colby as legal counsel.
14. Furthermore, in the second edition of " The Politics of Heroin " by Alfred W . McCoy, in a chapter summarising the Nugan Hand Bank it is mentioned that Askin and Saffron regularly had dinner together at the Bourbon and Beefsteak Bar and Restaurant, owned by American expatriate Maurice Bernard Houghton.
15. Investigative authors, Kwitney J . ( 1987 ) and McCoy A . W . ( 1991 ) asserted that Nugan Hand Bank had facilitated the international movement of illegal funds for both drug smugglers and the CIA . The Stewart Royal Commission s decision that there was no evidence to support these allegations astonished these early investigators.
16. In 2000, Brigadier General Erle Cocke, former head of Nugan Hand s Washington branch, gave a court deposition admitting that he carried out long-term, clandestine banking activities for numerous agencies including the CIA and FBI . Michael Hand s military colleague and Nugan Hand  fixer, Douglas Sapper, also confirmed that Nugan Hand Bank had been a conduit for CIA money.
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