launder money

  • 网络洗钱；洗黑钱

网络释义

1.
洗钱
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|基于8个网页
2.
洗黑钱
9A复习纲要（Unit　6）--蓝雪的blog ... money launderer 洗黑钱者 launder money 洗黑钱 shoplifting 入店行窃 ...
www.tzhjzx.net|基于2个网页

例句

释义:
全部全部,洗钱洗钱,洗黑钱洗黑钱
类别:全部全部,口语口语,书面语书面语,标题标题,技术技术
来源:全部全部,字典字典,网络网络
难度:全部全部,简单简单,中等中等,难难
1.
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。
www.ftchinese.com
2.
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
dict.kekenet.com
3.
In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble.
网络经济环境下，犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为。
lib.cqvip.com
4.
Then, it froze assets deposited in Banco Delta Asia, a Macao bank accused of helping North Korean leaders launder money.
当时，朝鲜存在澳门汇业银行（BDA）的资产遭到冻结；该银行被指帮助朝鲜领导人洗钱。
www.ftchinese.com
5.
There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.
外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
www.ecocn.org
6.
Nine are also charged with conspiracy to launder money.
其中九人还被指控以共谋洗钱罪。
chinese.wsj.com
7.
More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims.
越来越多的黑客变得专业，并加入有组织的犯罪，从受害者中偷窃数据，勒索，洗钱。
article.yeeyan.org
8.
Primary Exploration on China's Controlling System of Anti-Launder Money on the Background of Economical Globalization
我国反洗钱控制制度设计初探
www.ilib.cn
9.
The Inspiration of Foreign Anti-Launder Money Mechanism for Our Country
外国反洗钱机制对我国的启示
service.ilib.cn