launder money信息详情
洗黑钱
洗钱
launder───vi.洗涤；洗熨；耐洗；n.流水槽；vt.洗涤；清洗；洗黑钱（把来路可疑的钱弄得貌似合法）
money money money───钱钱钱
money money───钱钱
money───n.钱；货币；财富；n.(Money)人名；(英)莫尼；(西、法)莫内
meditate money───思考金钱
easy money───n.来得容易的钱; 易被榨出钱来的低息贷款; 来得容易的非正当收入; 在钱上好商量的人；n.不义之财；得来容易的钱；易被榨出钱来的；小菜一碟；低息货币
making money───赚钱（make money的现在分词）；赚钱（makemoney的现在分词）
defrauded money───骗取钱财
no money───没有钱
But it's a high enough percentage that one could launder money effectively.───但这个百分比对有效地洗钱来说已经足够高了。
Nine are also charged with conspiracy to launder money.───其中九人还被指控以共谋洗钱罪。
are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.───也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said.───报告表示，在博彩运营商的配合下，境外赌场经常被用于洗钱，把资金转移到海外。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.───机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble.───网络经济环境下，犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为。
Then, it froze assets deposited in Banco Delta Asia, a Macao bank accused of helping North Korean leaders launder money.───当时，朝鲜存在澳门汇业银行（BDA）的资产遭到冻结；该银行被指帮助朝鲜领导人洗钱。
There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.───外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
At issue is $25m, frozen in a Macau-based bank, which the Americans suspected North Korea of using to launder money.───问题出在2500万美元在澳门银行的冻结资金，这笔资金美国怀疑北韩洗钱。
At the time, authorities thought Bulger was using the lottery to launder money: take illicit profits, buy a share in a winning lottery ticket, redeem it, and end up with clean cash.