洗钱

Web Definition

1.
money laundering
关于犯罪的英语单词100个_爱问知识人 ... mass murderer ： 谋杀多人的凶手 money laundering ： 洗钱 organized crime ： 集 …
iask.sina.com.cn|Based on 2484 pages
2.
money laundry
生活英语单词大全 - 豆丁网 ... 灯丝 filament 洗钱 money laundry 杀人 homocide ...
www.docin.com|Based on 107 pages
3.
money-washing
金融词汇_calvinxf吧_百度贴吧 ... Arbitrage 套汇 Money-washing 洗钱 Business 行业 ...
tieba.baidu.com|Based on 20 pages
4.
launder money
扁面临新的贪污指控 ... embezzle 挪用 launder money 洗钱 deny the charge 否认指控 ...
www.douban.com|Based on 8 pages
5.
MONEY LAUNDER
你个人有个人的一套信用机制,有个人的收入帐户,你不可能做洗钱（MONEY LAUNDER）。然后你有多少钱就在你的帐户上。
www.hangzhou.com.cn|Based on 4 pages
6.
Laundry money
...设立公司、海外设帐、无具名债券汇入、共同持有转帐等洗钱(Laundry money)的手法，据说完全吻合实务，已引起日本税局 …
www.books.com.tw|Based on 3 pages
7.
Wash money
请教几个词的英文，或会翻的帮忙一下。 -... ... 跨境犯罪 Across a Jing crime 洗钱 Wash money 走私 Smuggle ...
tw.knowledge.yahoo.com|Based on 1 page

Sample Sentence

Definition:
AllAll,money launderingmoney laundering,money laundrymoney laundry,money-washingmoney-washing
Category:AllAll,OralOral,WrittenWritten,TitleTitle,TechnicalTechnical
Source:AllAll,DictionaryDictionary,WebWeb
Difficulty:AllAll,EasyEasy,MiddleMiddle,HardHard
1.
Police said the amount of money-laundering gang of up to 1 billion pounds.
警方称，该团伙洗钱金额高达1亿英镑。
jǐng fāng chēng , gāi tuán huǒ xǐ qián jīn é gāo dá yī yì yīng bàng 。
www.englishtang.com
2.
Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.
此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。
cǐ cì huì yì de mù biāo zhī yī , shì jiě jué gōng gòng yǔ sī yíng bù mén zài fǎn xǐ qián fāng miàn de mǒu xiē fēn qí 。
www.ftchinese.com
3.
"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.
“我们发现了一些洗钱、欺诈和贪污的证据，”他说。
" wǒ men fā xiàn le yì xiē xǐ qián 、 qī zhà hé tān wū de zhèng jù , " tā shuō 。
article.yeeyan.org
4.
I'd never say what goes on in here. I'd be just as indictable as you for laundering the money!
我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！
wǒ bú huì shuō chū lái zhè lǐ de shì qíng , yīn wèi wǒ bāng nǐ xǐ qián , yǔ nǐ yí yàng dū huì bèi kòng gào de !
zebraxu-skyblue.spaces.live.com
5.
The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.
在另外一桩洗钱案中，这位前领导人，他的妻子，儿子，儿媳，大舅子都被列为了被告。
zài lìng wài yī zhuāng xǐ qián àn zhōng , zhè wèi qián lǐng dǎo rén , tā de qī zi , ér zǐ , ér xí , dà jiù zi dōu bèi liè wéi le bèi gào 。
www.rr365.com
6.
It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。
cóng cuò zōng fù zá de xǐ qián fàn zuì wǎng luò zhōng zhǎo chū guān jiàn xìng de jié diǎn yǐ jīng chéng wéi fǎn xǐ qián lǐng yù de yī gè zhòng yào kè tí 。
www.dictall.com
7.
Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.
据当地媒体报道，警方当日直捣该集团位于元朗的大本营，拘捕涉嫌操纵赌博及洗钱的集团首脑夫妇在内的7人。
jù dāng dì méi tǐ bào dào , jǐng fāng dàng rì zhí dǎo gāi jí tuán wèi yú yuán lǎng de dà běn yíng , jū bǔ shè xián cāo zòng dǔ bó jí xǐ qián de jí tuán shǒu nǎo fū fù zài nèi de qī rén 。
www.chinadaily.com.cn
8.
The bank claims it is not laundering money, but the agency's director, Predrag Mitrovic, says the transactions look suspicious.
银行称他们不是在洗钱，但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。
yín háng chēng tā men bú shì zài xǐ qián , dàn fǎn xǐ qián jī gòu de zhǔ rèn pǔ léi dé lā gé • mǐ tè nuò wéi qí shuō jiāo yì cún zài kě yǐ zhī chù 。
www.ecocn.org
9.
Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said.
报告表示，在博彩运营商的配合下，境外赌场经常被用于洗钱，把资金转移到海外。
bào gào biǎo shì , zài bó cǎi yùn yíng shāng de pèi hé xià , jìng wài dǔ chǎng jīng cháng bèi yòng yú xǐ qián , bǎ zī jīn zhuǎn yí dào hǎi wài 。
www.ftchinese.com
10.
The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.
有关公众腐败和国际洗钱集团的调查达十年，这些被捕的人也是调查的组成部分。
yǒu guān gōng zhòng fǔ bài hé guó jì xǐ qián jí tuán de diào chá dá shí nián , zhè xiē bèi bǔ de rén yě shì diào chá de zǔ chéng bù fen 。
article.yeeyan.org
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