laundering scheme信息详情
洗钱计划
laundering───v.洗涤;洗黑钱(launder的ing形式);n.洗烫
scheme───vt.计划;策划;n.(Scheme)人名;(瑞典)谢默;vi.搞阴谋;拟订计划;n.计划;组合;体制;诡计
loan scheme───贷款方案;贷款计划
compensation scheme───赔偿计划
money laundering───n.洗黑钱,洗钱; 洗钱; 洗黑钱
pyramid scheme───金字塔式销售 (指价格逐级提升地转售产品,最高一级只能低于进价销售); 非法传销;金字塔骗局;非法传销
grading scheme───评分方案
hatch scheme───舱口方案
scheme meaning───方案含义
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.───调查人员已经发现了与疑似洗钱计划有关的文件。
Around 200 police are searching the Rocinha neighbourhood for Antonio Bonfim Lopes, who's also accused of running a money-laundering scheme.───大约200名警察正在Rocinha社区搜索被指控运营洗钱机构的Antonio Bonfim Lopes。
In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.
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