laundering

常見例句

雙語例句

• Some of them were also charged with money laundering.
  其中的一些人還被指控犯有洗錢罪。
• Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated.
  多虧反對洗錢和非法逃稅的國際行動，今天成功的避稅港的繁榮，不是因為欺詐，而是因為他們進(jìn)行良好的經(jīng)營以及監(jiān)管。
• He had been indicted for money-laundering and repeatedly admonished by the House Ethics Committee.
  他那時候被判有洗錢罪，并不斷受到眾議院道德委員會的警告。

原聲例句

• "They used purported charities, entities supposedly set up to do good works, as vehicles for laundering millions of dollars in illicit funds.
• He was found guilty by a Paris court of laundering about $2 million worth of illegal drug money.
• Bernard Madoff,70, pleaded guilty to 11 counts of fraud, money laundering and perjury in New York Federal court.

權(quán)威例句

• This month Kozlov had proposed permanently banning from banking anyone involved in money laundering.
  NPR: Killing of Top Banker Rocks Official Moscow
• He'd led a serious effort to shut down banks suspected of money laundering and other crimes.
  NPR: Killing of Top Banker Rocks Official Moscow
• These costs might all be worth it if there were any proof that anti-money-laundering laws lowered crime rates.
  FORBES: The $7 Billion Laundry Bill
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