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laundered money

  • 洗钱:指将非法所得的钱财通过各种手段掩饰、隐瞒来源,使其变得合法的过程。

网络释义专业释义

  非法转移的资金

... late presentation 迟延交单 laundered money 非法转移的资金,隐蔽来历的资金 law③法律,法规④规律,法则 ...

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  隐蔽来历的资金

... late presentation 迟延交单 laundered money 非法转移的资金,隐蔽来历的资金 law③法律,法规④规律,法则 ...

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  • 非法转移的资金

·2,447,543篇论文数据,部分数据来源于NoteExpress

权威例句

  • Real estate is the preferred means for reinvesting laundered money, according to Europol.

    FORBES: Europe's Crime Capitals

  • These account for perhaps three-quarters of all the laundered money, which means that, in one sense, money-laundering is a second-order problem.

    ECONOMIST: Cleaning up dirty money

  • It was the gang's business-like organisation that proved their undoing, when police found spreadsheets detailing each transaction, profit and loss account ledgers and notes about laundered money.

    BBC: Operation Beath

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