... 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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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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