释义 |
laundering money短语⁵⁸⁸⁴¹ 基本例句 洗钱 Recently, in the world of highly globalization of economy and capital, laundering money is a big threat to the safety and stability of international finance system. 在当前经济全球化、资本国际化的形势下,洗钱活动对国际金融体系的稳定和安全构成了极大的威胁。 cnki A story which will not go away is that Benetton was a front, a way of laundering money. 一个挥之不去的故事是贝纳通公司只是个门面,一个洗钱的工具。 hellof1 For instance, Dubai offers the best talent for laundering money. 比如,从迪拜会找到最好的洗钱高手。 yeeyan He denies laundering money. 他对洗钱案表示否认。 rr365 Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel. 据报道,斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。 yeeyan The ex- leader was convicted last year at the Taipei district court of embezzling state funds, laundering money, accepting bribes and committing forgery. 这位前领袖去年在台北地方法院因挪用资金、洗钱、受贿和进行伪造被判罪。 aitrans With the increase of crimes from avarice, follow-up crimes of laundering money also show a tendency of expansion. 随着贪利性犯罪的增加,后续的洗钱犯罪数量也呈不断扩大及蔓延趋势。 cnki |