laundering
常见例句
- Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。 - Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated.
多亏反对洗钱和非法逃税的国际行动,今天成功的避税港的繁荣,不是因为欺诈,而是因为他们进行良好的经营以及监管。 - He had been indicted for money-laundering and repeatedly admonished by the House Ethics Committee.
他那时候被判有洗钱罪,并不断受到众议院道德委员会的警告。 - "They used purported charities, entities supposedly set up to do good works, as vehicles for laundering millions of dollars in illicit funds.
- He was found guilty by a Paris court of laundering about $2 million worth of illegal drug money.
- Bernard Madoff,70, pleaded guilty to 11 counts of fraud, money laundering and perjury in New York Federal court.
- This month Kozlov had proposed permanently banning from banking anyone involved in money laundering.
NPR: Killing of Top Banker Rocks Official Moscow - He'd led a serious effort to shut down banks suspected of money laundering and other crimes.
NPR: Killing of Top Banker Rocks Official Moscow - These costs might all be worth it if there were any proof that anti-money-laundering laws lowered crime rates.
FORBES: The $7 Billion Laundry Bill 返回 laundering