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Teilhaberpapieren
Geldwäsche[rei]

在《PONS词典》中的词汇

ˈmon·ey laun·der·ing 名词 no pl

在《PONS词典》中的词汇
英语
英语
德语
德语
德语
德语
英语
英语
在《PONS词典》中的词汇

I. laun·der [ˈlɔ:ndəʳ, ˈlɑ:ndɚ] 动词 trans

1. launder (wash):

2. launder (disguise origin):

etw weißwaschen

II. laun·der [ˈlɔ:ndəʳ, ˈlɑ:ndɚ] 动词 不及物动词

sich 第四格 waschen lassen

III. laun·der [ˈlɔ:ndəʳ, ˈlɑ:ndɚ] 名词 (for molten metal)

mon·ey [ˈmʌni] 名词 no pl

1. money (cash):

Geld nt <-(e)s, -er>
Tagesgeld nt <-(e)s, -er>
teures [o. ein gutes Stück] Geld für etw 第四格 zahlen
hard money 政治
Geldschuld f <-, -en>
Geld in etw 第四格 stecken
in etw 第四格 investieren
to put one's money on sb/sth also
auf jdn/etw setzen [o. wetten]
Geld [für etw 第四格] aufbringen [o. beschaffen] [o. aufnehmen]

2. money (pay):

Bezahlung f <-> kein pl
Verdienst m <-(e)s, -e>
Geld nt <-(e)s, -er>

3. money 金融 (options):

短语,惯用语:

for my money ...
wenn es nach mir geht ...
in [o. im] Geld schwimmen
money for jam [or old rope]

有关银行业、金融业和保险业的词语(PONS)

money laundering law 名词 经济法

money laundering provision 名词 经济法

money laundering offence 名词 经济法

有关银行业、金融业和保险业的词语(PONS)
Present
Ilaunder
youlaunder
he/she/itlaunders
welaunder
youlaunder
theylaunder
Past
Ilaundered
youlaundered
he/she/itlaundered
welaundered
youlaundered
theylaundered
Present Perfect
Ihavelaundered
youhavelaundered
he/she/ithaslaundered
wehavelaundered
youhavelaundered
theyhavelaundered
Past Perfect
Ihadlaundered
youhadlaundered
he/she/ithadlaundered
wehadlaundered
youhadlaundered
theyhadlaundered

PONS OpenDict

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单语范例(未经PONS编辑处理)

Single-use diapers consume less water than reusables laundered at home, but more than those sent to a commercial diaper service.
en.wikipedia.org
He had invested in wind and solar energy sources, as a way of laundering money.
en.wikipedia.org
These abandoned lands are sometimes laundered through a series of fraudulent sales.
en.wikipedia.org
Again, that "hawala" handles and launders much of the funds involved make enforcement even more difficult.
en.wikipedia.org
These front companies enable these criminal organizations to launder their income from illegal activities.
en.wikipedia.org

互联网提供的例句(未经PONS编辑处理)

[...]
In assessing the risk of money laundering or terrorist financing occurring for the purposes of this Article, Member States shall pay special attention to any financial activity which is regarded as particularly likely, by its nature, to be used or abused for money laundering or terrorist financing purposes.
[...]
www.europarl.europa.eu
[...]
Wenn die Mitgliedstaaten für die Zwecke dieses Artikels das Risiko der Geldwäsche oder Terrorismusfinanzierung bewerten, richten sie ihr Augenmerk dabei vor allem auf alle Finanztätigkeiten, die naturgemäß als besonders gefährdet gelten, für Zwecke der Geldwäsche oder Terrorismusfinanzierung benutzt oder missbraucht zu werden.
[...]
[...]
Member States may decide that legal and natural persons, who engage in a financial activity on an occasional or very limited basis where there is little risk of money laundering or terrorist financing occurring, do not fall within the scope of this Directive provided that the legal or natural person fulfils all of the following criteria:
www.europarl.europa.eu
[...]
Die Mitgliedstaaten können beschließen, dass juristische und natürliche Personen, die eine Finanztätigkeit nur gelegentlich oder in sehr begrenztem Umfang ausüben und bei denen ein geringes Risiko der Geldwäsche oder Terrorismusfinanzierung besteht, vom Anwendungsbereich dieser Richtlinie ausgenommen sind, wenn die betreffende juristische oder natürliche Person alle nachstehend genannten Kriterien erfüllt: