launder money的意思
launder money中文翻譯:
洗黑錢
洗錢
launder───vi.洗滌;洗熨;耐洗;n.流水槽;vt.洗滌;清洗;洗黑錢(把來路可疑的錢弄得貌似合法)
money money money───錢錢錢
money money───錢錢
money───n.錢;貨幣;財富;n.(Money)人名;(英)莫尼;(西、法)莫內
meditate money───思考金錢
easy money───n.來得容易的錢; 易被榨出錢來的低息貸款; 來得容易的非正當收入; 在錢上好商量的人;n.不義之財;得來容易的錢;易被榨出錢來的;小菜一碟;低息貨幣
making money───賺錢(make money的現在分詞);賺錢(makemoney的現在分詞)
defrauded money───騙取錢財
no money───沒有錢
But it's a high enough percentage that one could launder money effectively.───但這個百分比對有效地洗錢來說已經足夠高了。
Nine are also charged with conspiracy to launder money.───其中九人還被指控以共謀洗錢罪。
are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.───也擔憂伊朗透過以美元為貨幣的厄瓜多進行洗錢。
Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said.───報告表示,在博彩運營商的配合下,境外賭場經常被用于洗錢,把資金轉移到海外。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.───機構的電子貨幣使用已經失控,演變成全球范圍內的洗錢活動。
In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble.───網絡經濟環境下,犯罪分子可能通過電子商務、網絡保險和網上賭博進行洗錢行為。
Then, it froze assets deposited in Banco Delta Asia, a Macao bank accused of helping North Korean leaders launder money.───當時,朝鮮存在澳門匯業銀行(BDA)的資產遭到凍結;該銀行被指幫助朝鮮領導人洗錢。
There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.───外界也擔憂伊朗透過以美元為貨幣的厄瓜多進行洗錢。
At issue is $25m, frozen in a Macau-based bank, which the Americans suspected North Korea of using to launder money.───問題出在2500萬美元在澳門銀行的凍結資金,這筆資金美國懷疑北韓洗錢。
At the time, authorities thought Bulger was using the lottery to launder money: take illicit profits, buy a share in a winning lottery ticket, redeem it, and end up with clean cash.