网站首页  英汉词典

请输入您要查询的英文单词:

 

单词 Laundered money
释义

Laundered money

英语例句库

He was charged with laundering money.

他被指控洗钱。

原声例句
少年谢尔顿 第五季

Fine. Good luck laundering this money without me.

好,祝你一个人洗钱顺利。

Newsweek

Some suspect the company was laundering money out of Russia.

有人怀疑FL集团曾从俄罗斯洗钱。

黑钱胜地.ozark

We've been laundering money for Mr. Navarro for ten years?

我们为纳瓦罗先生洗钱多久了 十年吗?

金融时报

What was this gold dealer doing and who was laundering the money?

这个金商在做什么,谁在洗钱?

BBC 听力 2019年5月合集

The Malaysian citizen Roger Ng is accused of laundering money diverted from the fund.

马来西亚公民吴罗杰被指控洗钱,这些资金均从该基金转出。

绝望的主妇(音频版)第三季

Don't you mean her daddy will buy her one and launder the money through you?

你是说她爸会给她新买一块,只是经你的手付钱罢了?

简单心理学

Like, a Nigerian prince is asking me, some guy from Montana, to help him launder some money?

比如,一个尼日利亚王子邀请我这个来自蒙大拿州的汉子帮他洗钱?

金融时报

So we don't yet know who was laundering the money or what the gold dealer's role in it was?

所以我们还不知道是谁在洗钱,也不知道金商在其中的作用是什么?

Newsweek

Under the FBI's watch, Sater had infiltrated the hackers, helping them launder money, and even met with the group's ringleader in Cyprus.

在联邦调查局的监视下,萨特潜入了黑客团伙帮助他们洗钱,甚至还会见了该组织在塞浦路斯的头目。

TED-Ed(视频版)

But Capone wasn't the first to launder money.

但卡彭并不是第一个洗钱的人。

傲骨贤妻 第4季

You're laundering money through our legit businesses?

你竟敢用我们的合法业务洗钱?

美剧POI疑犯追踪第一季

SP-9's not just laundering their own money.

SP-9不光是自己洗钱。

诉讼双雄 第1季

Oh, the scheme where Mazlo's laundering money through Dubai.

马兹洛去迪拜洗黑钱的计划。

猫鼠游戏 第1季

Even the clerk that was helping her launder the money.

就连接待员也在帮她洗钱了。

Breaking Bad

Now, you know you need to launder your money, right?

你明白你的钱是需要洗的 对吧?

球球的电影

I'd be as indictable as you for laundering that money.

{\an2}我洗钱 与你同罪。

肖申克的救赎(电影原声)

I'd be just as indictable as you for laundering that money.

我给你洗钱,跟你一样都会被控告的。

切达科学解读

People will look for ways to hack and game the system, launder money, or fill it with microtransactions.

人们会想方设法破解和玩弄系统、洗钱或进行微交易。

BBC 听力 2023年2月合集

An investigation has discovered thousands of companies still own property anonymously in Britain despite new laws brought in last August to crack down on foreign criminals laundering dirty money.

英国于去年 8 月出台了打击外国罪犯洗钱的新法律,但一项调查发现,仍有数千家公司在英国匿名拥有财产。

BBC 听力 2014年1月合集

But a CEO of a bitcoin exchanger, the US Department of Justice says, Shrem is an accomplice knowingly conspired to launder money.

但美国司法部一位比特币交易所的首席执行官表示, Shrem 是一个故意串谋洗钱的同谋。

英语百科

Money laundering

Placing
1998 investigation, United States Senate, Contribution Laundering/Third-Party Transfers. Includes investigation of Gandhi Memorial International Foundation.

Money laundering is the process of transforming the proceeds of crime, corruption or kleptomania into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.

随便看

 

英汉网英语在线翻译词典收录了3779314条英语词汇在线翻译词条,基本涵盖了全部常用英语词汇的中英文双语翻译及用法,是英语学习的有利工具。

 

Copyright © 2004-2024 encnc.com All Rights Reserved
更新时间:2025/6/23 1:04:46