英语词典

launder money的意思

launder money



  • 网络洗钱;洗黑钱

英汉例句

  • 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。

  • 3.In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble.

    网络经济环境下,犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为。

  • 4.Then, it froze assets deposited in Banco Delta Asia, a Macao bank accused of helping North Korean leaders launder money.

    当时,朝鲜存在澳门汇业银行(BDA)的资产遭到冻结;该银行被指帮助朝鲜领导人洗钱。

  • 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 $25m, 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。

  • 10.More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims.

    越来越多的黑客变得专业,并加入有组织的犯罪,从受害者中偷窃数据,勒索,洗钱。

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