He was charged with laundering money.
他被指控洗钱。
单词 | Laundering Money |
释义 |
Laundering 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。 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? 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。 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。 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。
中文百科
洗钱 Money laundering(重定向自Laundering Money)
![]() ![]() ![]() ![]() 洗黑钱,亦称清洗黑钱,或正其名资金洗净,指的是将通过犯罪或其他非法手段所获得的金钱、伪钞,经过合法金融作业流程之类的方法,以「洗净」为看似合法的资金。洗钱常与经济犯罪、毒品交易、恐怖活动及黑道等重大犯罪有所关连,也常以跨国方式进行。 洗黑钱有共通特征,例如高额、不明来历,在组织及账户中间流动,主要目的是清洗或含糊资金的来源地,不计成本。通过不同国家相关法令及进程,及创造虚假及实质经济活动以使其资金在相关地区合法。
英语百科
Money laundering 洗钱(重定向自Laundering Money)
![]() ![]() 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. |
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