| 单词 | money laundering |
| 释义 | money laundering noun[U] uk/ˈmʌn.i ˌlɔːn.də.rɪŋ/us/ˈmʌn.i ˌlɑːn.dɚ.ɪŋ/thecrimeofmovingmoneythat has beenobtainedillegallythroughbanksand otherbusinessesto make itseemas if themoneyhas beenobtainedlegally 洗钱（将违法所得通过银行或其他生意加以转移，使其貌似合法的犯罪行为）Fraud & corruption
money laundering| Business Englishmoney laundering noun[U] ukusLAW,FINANCE theactionofmovingmoneywhich has beenearnedillegallythroughbanksand otherbusiness, to make itseemto have beenearnedlegally: Authoritiesplantolimitcashdepositsofdollarsatbankcountersas ameasureagainstmoneylaundering. Examplesofmoney launderingmoney laundering That provision aims to establish a common approach to judicial questions ranging from immigration tomoneylaundering. From theCambridge English Corpus It includes prudential regulation, regulation of intellectual property, accounting standards, anti-corruption regulation, and rules to crack down onmoneylaundering. From theCambridge English Corpus However, as development agencies and regulators focus on migrant remittances andmoneylaundering, the trade function has been understated to the point of being forgotten. From theCambridge English Corpus We must also monitor the other negative effects of this branch of the entertainment industry, includingmoneylaunderingand organised crime in general. FromEuroparl Parallel Corpus - English What we are dealing with are questions of education,moneylaundering, criminality and freedom in gambling. FromEuroparl Parallel Corpus - English It is sufficient to mention the effects related to the development of addictions, organised crime andmoneylaundering. FromEuroparl Parallel Corpus - English Counterfeiting is a growing parallel economy and one that allows for large-scalemoneylaundering. FromEuroparl Parallel Corpus - English It is going to push for the thirdmoneylaunderingdirective. FromEuroparl Parallel Corpus - English They were also urged to adopt the revised directive onmoneylaunderingwhich is now under conciliation. FromEuroparl Parallel Corpus - English Or that there are still deficits in the approximation of laws in the area ofmoneylaunderingor the protection of financial interests. FromEuroparl Parallel Corpus - English So we are voting against certain utterly deplorable amendments, which represent so many obstacles to a vigorous fight againstmoneylaundering. FromEuroparl Parallel Corpus - English It is equally important that we adopt practical measures on crime against the economy, which results, specifically, frommoneylaundering. FromEuroparl Parallel Corpus - English One thousand billion dollars is the estimated annual volume of capital recycled bymoneylaunderingoperations involving financial arrangements. FromEuroparl Parallel Corpus - English We also want to remove legal barriers which prevent the extradition of suspected criminals accused ofmoneylaunderingor other related offences involving illicit funds. FromEuroparl Parallel Corpus - English He will also have had a hand in it, but the origins of the fight againstmoneylaunderinglie in the 1991 directive. FromEuroparl Parallel Corpus - English These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. |
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