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洗钱

网络money laundering; money laundry; money-washing

洗钱

网络释义

洗钱

money laundering

关于犯罪的英语单词100个_爱问知识人 ... mass murderer ：谋杀多人的凶手 money laundering ：洗钱 organized crime ：集 …

money laundry

生活英语单词大全 - 豆丁网 ... 灯丝 filament 洗钱 money laundry 杀人 homocide ...

money-washing

金融词汇_calvinxf吧_百度贴吧 ... Arbitrage 套汇 Money-washing 洗钱 Business 行业 ...

launder money

扁面临新的贪污指控 ... embezzle 挪用 launder money 洗钱 deny the charge 否认指控 ...

MONEY LAUNDER

你个人有个人的一套信用机制,有个人的收入帐户,你不可能做洗钱（MONEY LAUNDER）。然后你有多少钱就在你的帐户上。

Laundry money

...设立公司、海外设帐、无具名债券汇入、共同持有转帐等洗钱(Laundry money)的手法，据说完全吻合实务，已引起日本税局 …

Wash money

请教几个词的英文，或会翻的帮忙一下。 -... ... 跨境犯罪 Across a Jing crime 洗钱 Wash money 走私 Smuggle ...

例句：

Police said the amount of money-laundering gang of up to 1 billion pounds.

警方称，该团伙洗钱金额高达 1亿英镑。

Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money -laundering .

此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。

I 'd never say what goes on in here. I'd be just as indictable as you for laundering the money !

我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！

The ex -leader , his wife , son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case .

在另外一桩洗钱案中，这位前领导人，他的妻子，儿子，儿媳，大舅子都被列为了被告。

The bank claims it is not laundering money, but the agency 's director, Predrag Mitrovic, says the transactions look suspicious.

银行称他们不是在洗钱，但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。

Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said .

报告表示，在博彩运营商的配合下，境外赌场经常被用于洗钱，把资金转移到海外。

The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.

有关公众腐败和国际洗钱集团的调查达十年，这些被捕的人也是调查的组成部分。

Its free-trade zone, handling $19 billion of goods a year , presents plenty of laundering opportunities.

巴拿马自由贸易区每年处理 190亿美元的货物，提供许多的洗钱机会。

A white- collar criminal might be able to launder funds abroad, serve his time and move overseas to enjoy his ill- gotten gains.

白领罪犯也许可以在境外洗钱，刑满释放后移居海外享用他的非法所得。

It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law .

我国现行刑法下的洗钱罪存在缺陷，应该重新界定洗钱犯罪的概念。

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system .

唐旭表示，中国反洗钱法律和制度体系逐渐完善。

Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

The main contribution lies in pioneering the concept of TBML and making a comprehensive analysis .

本文的主要贡献在于首次提出并全面分析基于国际贸易的洗钱行为。

Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering .

政府机构还提供监视对象清单，可以使用这些清单帮助防止违法行为、反恐和反洗钱。

But our existing anti-money laundering laws are not enough to improve the system .

但是我国现有的反洗钱的法律制度却不够健全和完善。

Mr Chen has denied all charges . His wife and his son have both pleaded guilty to some charges, including money laundering .

陈水扁否认所有罪名。他的妻子和儿子均已承认其中一些罪名，包括洗钱。

The money was frozen in 2005 , after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.

美国指称澳门汇业银行跟北韩的洗钱活动有牵连，这笔资金 2005年被冻结。

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