词条„laundering“在英语 » 中文中的译文

money laundering 名词

money laundering

洗钱 xǐqián

launder [ˈlɔːndə] 动词 trans, 不及物动词

launder

清洗 qīngxǐ

launder

洗烫 xǐtàng

单语范例（未经PONS编辑处理）

英语

There have also been official charges of fraud and money laundering.

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He would later plead guilty to wire fraud and money laundering charges.

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The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.

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It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.

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The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.

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During his career, he was most noted for his work in money laundering.

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Claiming it was the proceeds of gambling, he was charged with money laundering.

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Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.

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In some cases, there is no gold involved in the laundering scheme.

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It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.

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