| 释义 |
money laundering 英'mʌni 'lɔːndərɪŋ美'mʌni 'lɔːndərɪŋ ●○○○○高短语²²¹⁸⁰
基本英英例句例句
n.洗钱
反贪反腐
Noun:
concealing the source of illegally gotten money用作名词The banker is convicted of drug-money laundering.法院判这银行家帮毒贩洗钱而获罪。 Amounting to a parallel state, these illicit networks engage in arms trafficking, money laundering, extortion, human smuggling, black-market adoptions, and kidnapping for ransom.
这些非法网络好比是另一个并行的国度，武器走私、洗钱、敲诈勒索、偷渡、黑市贩卖人口和绑架索赎，简直无恶不作。 yeeyan
“ We discovered some evidence of money laundering, fraud, and embezzlement, ” he said.
“我们发现了一些洗钱、欺诈和贪污的证据，”他说。 yeeyan
A simple example of application of this technique corresponds to general business guidelines like Anti- Money Laundering AML legislation.
应用这种技术的简单示例是反洗钱 AML法这样的一般性业务方针。 ibm
Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.
布氏的共和党前任州长，乔治.瑞恩，也因为勒索，诈骗，收受贿赂及洗钱而被判刑六年。 yeeyan
It increased with concerns over money laundering and terrorist finance.
是因为担心洗钱和恐怖主义的资金。 ecocn
It provides a framework for asset recovery, including mechanisms to prevent money laundering and to recover assets diverted through corrupt practices.
它为财产收复工作其中包括反洗钱和收复通过腐败活动分流的资产的机制建立了一个框架。 worldbank
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。 yeeyan
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
政府应在紧抓保护用户和打击手机银行洗钱的同时，对新推出的服务应持开明的态度。 ecocn
This restaurant is just a front for money laundering.
这家餐馆仅仅是洗钱的掩护所。 ebigear |