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单词 洗钱
释义 DEFINITIVE EXAMPLES 权威例句〔front〕Several trading companies were set up in the early 1960s to act as fronts for money-laundering operations.20世纪60年代早期成立了几家贸易公司,目的是为洗钱作掩护。剑桥高阶〔human trafficking〕International organized crime includes human trafficking, drug running and money laundering.国际间有组织犯罪包括贩卖人口,走私毒品和洗钱。剑桥高阶〔launderer〕The House voted today to crack down on banks that launder drug money.众议院今天表决打击为毒资洗钱的银行。柯林斯高阶〔laundering〕He has been accused of money laundering.他被指控洗钱。韦氏高阶〔laundering〕He said that the laundering transaction itself was not illegal.他说这笔洗钱交易本身并不是非法的。英汉大词典〔launder〕Officials were accused of laundering the stolen funds overseas before returning them to the US.官员们被指控在海外洗钱后将赃款转回美国。剑桥高阶〔launder〕To disguise the source or nature of (illegal funds, for example) by channeling through an intermediate agent.洗钱:通过中间代理人的渠道来隐藏(如非法资金的)来源或性质美国传统〔money laundering〕He will now face trial on money laundering charges.他现在将面临洗钱的指控。朗文当代〔money laundering〕The country is a major centre for money laundering.这个国家是个很大的洗钱中心。朗文当代〔money〕He was charged with laundering money.他被指控洗钱。牛津搭配〔net〕The police investigation netted important new information about money laundering.警方的调查获得了有关洗钱的重要新信息。麦克米伦高阶Officials were accused of laundering the stolen funds overseas before returning them to the US.官员们被控在海外洗钱后把赃款转回美国。剑桥国际Several trading companies were set up in the early 1960's to act as fronts for money-laundering operations.在20世纪60年代早期,建立了几家贸易公司,为洗钱打掩护。剑桥国际The tardiness in the investigation of the money laundering scandal is a situation that must be rectified immediately. 查洗钱案的速度太慢是必须立即改正的状况。译典通
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