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launder money

网络洗钱；洗黑钱

launder money

launder money

launder money

洗钱

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

洗黑钱

9A复习纲要（Unit　6）--蓝雪的blog ... money launderer 洗黑钱者 launder money 洗黑钱 shoplifting 入店行窃 ...

1

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。

2

The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control .

机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。

4

5

There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency .

外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。

6

At issue is $25 m, frozen in a Macau-based bank, which the Americans suspected North Korea of using to launder money .

问题出在 2500万美元在澳门银行的冻结资金，这笔资金美国怀疑北韩洗钱。

7

Nine are also charged with conspiracy to launder money .

其中九人还被指控以共谋洗钱罪。

8

The Swiss Bank 's plan to launder money skimmed from casinos was dead in the water .

瑞士银行企图为赌场得来的钱财洗钱的计划泡了汤。

9

I know lawyers who launder money and they make more than I do.

我认识一些洗钱的律师，他们挣得比我多。

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