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黑钱

n.smuggled money
网络black money; Dirty Money; FATF

黑钱

英-汉网络释义

黑钱

black money

银行英语术语大全 - 豆丁网 ... black market 黑市 black money 黑钱 bond fund 债券基金 ...

Dirty Money

史蒂芬‧伍麦克至今已经有10部小说问世，包括：《黑钱》（Dirty Money）……等著作。其中「私家侦探哈瑞‧丹顿（Harry Dent…

FATF

政府间金融行动特别工作组确定瑙鲁15个“ 非合作 “的国家，在其打击清洗黑钱（FATF）打击洗钱活动。在20世纪90年代，这 …

Blood Money

...美立体声[MP3] 中国食疗大全扫描版[PDF] 黑钱(Blood Money)扫描版[PDF] drupal 图书大全200907 更新10本(drupal Ebooks)[…

Midas Money

根据这一设定，未来变成了可以量化评估的黑钱(Midas Money)。而如果在Deal中获胜，获得了更多的黑钱，那么未来的价值增 …

dirty funds

　　所谓洗钱（money laundering）就是将黑钱（dirty funds）转换成看来是干净的钱（clean money）。我国刑法第一百九十一条 …

Black Coin

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ibet

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例句：

It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering .

它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。

Andy after his release, took the part of black money kept by the warden and the warden was denounced corruption of the truth .

安迪出狱后，领走了部分监狱长存的黑钱，并告发了监狱长贪污受贿的真相。

Ramdev says it is time to get some of that "black money " back , and bring those responsible to justice .

拉姆德夫说，现在是把一些 “黑钱 ”要回来、把那些犯罪者绳之以法的时候了。

This time , the police weren't hunting for a secret stash of drugs , guns or money .

这一次，警方并不是要歼灭一个隐匿的毒品、枪支或黑钱据点。

I'd be as indictable as you for laundering that money.

我可以继续为你洗黑钱

The launderer 's objective for all of these techniques : remove assets from the scrutiny of forfeiture .

该洗黑钱的目标，所有这些技巧：删除资产的监督没收。

Gangsters and crooked politicians have long laundered ill-gotten money through film productions. Indeed Mr.

长时间以来许多匪徒和无耻的政客一直在通过电影业洗黑钱。

"The historical view that these offshore islands are here to pick up disreputable money is just not true , " says Mr McGregor.

“传统观点认为，开设这些离岸中心是为了洗黑钱，而如今情况不同了，”麦格雷戈表示。

Gangsters and crooked politicians have long laundered ill-gotten money through film productions.

长时间以来许多匪徒和无耻的政客一旨在通过电影业洗黑钱。

Workers in their fight for the beer , but also an opportunity to fight for their own ---- close to the governor to help him money .

为工友争取啤酒，也为自己争取到了机会 ----接近典狱长帮他洗黑钱。

America extradited Manuel Noriega, a former Panamanian dictator, to France to face money-laundering charges .

美国引渡巴拿马前独裁者 ManuelNoriega 至法国，听审其洗黑钱控诉。

Some reckon firms are over-invoicing for exports to ship black money back into the country .

有人估计一些公司出口时高报货价从而使黑钱流入该国。

The following chart illustrates the laundering stages in more detail .

下图更详尽地说明清洗黑钱活动的各个阶段。

offshore banking is illegal tax evaders , money launderers and other scofflaws do take advantage of offshore havens secrecy laws .

虽然部份逃税者，洗黑钱者和其它违反法规者会利用离岸法律作不法操作。

黑钱

黑钱