laundering money信息详情
洗钱
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
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
He is an expert at laundering money. He has been in the gang smuggling drugs for over thirty years.───他可是洗钱的老手。他在贩毒道上已混了三十多年了。
A story which will not go away is that Benetton was a front, a way of laundering money.───一个挥之不去的故事是贝纳通公司只是个门面,一个洗钱的工具。
Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.───据报道,斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。
The bank claims it is not laundering money, but the agency's director, Predrag Mitrovic, says the transactions look suspicious.───银行称他们不是在洗钱,但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。
Chen, convicted of laundering money, accepting bribes and committing forgery, is currently appealing a life sentence.───陈水扁被控洗钱、贪污、伪造等罪名,被判无期徒刑,此后他提出上诉。
For instance, Dubai offers the best talent for laundering money.───比如,从迪拜会找到最好的洗钱高手。
He was charged with laundering money.───他被指控洗钱。
He was charged with laundering money.
The country wants to be removed from a blacklist of 15 countries whose banks are suspected of laundering money.
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