money laundering
洗钱
常用释义
英音[ ˈmʌni lɔːndərɪŋ ]
美音[ ˈmʌni lɔːndərɪŋ ]
基本释义
- 洗钱：进行旨在掩盖资金来源的交易的行为，尤其是非法获得的资金。
例句
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1·The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.调查人员已经发现了与疑似洗钱计划有关的文件。
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2·Some of them were also charged with money laundering.其中的一些人还被指控犯有洗钱罪。
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3·In some respects, Bretton Woods II appears like a giant money laundering cartel.在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。
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4·Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
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5·A flamboyant horse-owner, he has been charged with money laundering, which he denies.作为耀极一时的马主，他被指控洗钱，对此他予以否认。
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6·Mexico's asset-seizure laws are too weak to have much effect on money laundering.墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。
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7·Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.反观锡那罗亚，它一直从事贩毒和洗钱活动，更加狡猾也更为老练。
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8·Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.Alexander在美国受到证券欺诈、洗钱及合谋指控。
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9·Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.在总存档案件中，大约有一半都与洗钱案件有关，这一比例在过去的10年中几乎没有变化。
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10·These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。