allegations of money laundering信息详情

allegations of money laundering发音

意思翻译

洗钱指控

相似词语短语

money laundering───n.洗黑钱,洗钱; 洗钱; 洗黑钱

laundering───v.洗涤;洗黑钱(launder的ing形式);n.洗烫

allegations───n.指控;陈述,主张;宣称;陈词,陈述;

money money money───钱钱钱

substantive allegations───实质性指控

money money───钱钱

denationalization of money───货币的非国有化

made of money───钱做的

money of account───n.记账货币;[金融]记帐货币

双语使用场景

Deripaska was denied a visa to enter the United States due to an FBI investigation into allegations of money laundering and bribery charges against him.───因FBI对其洗钱和贿赂指控的调查,德里帕斯卡进入美国的签证遭拒。

The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.───法庭目前正在调查对其欺诈、圈钱和不当得利的指控。

英语使用场景

Before the pardon was granted, federal prosecutors began investigating new allegations of money laundering and tax evasion.