| 释义 |
- 洗钱：指将非法所得的钱财通过各种手段掩饰、隐瞒来源，使其变得合法的过程。
1 ?非法转移的资金 ... late presentation 迟延交单 laundered money 非法转移的资金,隐蔽来历的资金 law③法律,法规④规律,法则 ... 2 ?隐蔽来历的资金 ... late presentation 迟延交单 laundered money 非法转移的资金,隐蔽来历的资金 law③法律,法规④规律,法则 ...
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Watch out here for laundered money from the drug trade and other thriving illegal businesses. CNN: The inside scoop on the day's business stories - 2.
Real estate is the preferred means for reinvesting laundered money, according to Europol. FORBES: Europe's Crime Capitals - 3.
These account for perhaps three-quarters of all the laundered money, which means that, in one sense, money-laundering is a second-order problem. ECONOMIST: Cleaning up dirty money
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