money laundering

money laundering 基本解释

n. 洗黑钱，洗钱; 洗钱; 洗黑钱

词组短语

1、allegations of money laundering 洗钱指控

2、money laundering in america 美国的洗钱

money laundering 用法和例句

1、On Definition of Action of Money Laundering.

洗钱的界定

2、to confiscate proceeds from money laundering.

没收洗钱所得

3、combating the financial action of money laundering

反洗钱金融行动

4、Some corrupt officials are adept at money laundering.

有些贪官是洗钱老手。

5、On the control of Money Laundering in the Struggle against Corruption

试论反腐败中的洗钱控制

6、We must crack down on offshore tax havens and money laundering.

我们必须严厉打击海外避税港和洗钱活动。

7、The Necessity of Introducing Independent Audit into Anti Money Laundering

论反洗钱监管引入独立审计制度的必要性

8、The present condition about the crime of money laundering and the methods against the crime

洗钱犯罪的现状与防治对策

9、Tentatively on the Legal Concept Extension of the Crimes Preliminary to Money Laundering

扩大洗钱犯罪的上游犯罪刍论

10、And the cognizance standard of money laundering is still ambiguous.

目前，社会各界呼吁尽早出台专门的反洗钱法。

重点词汇

money n. 钱；财富；薪水；款项

laundering n. 洗烫