laundering

常见例句

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，不是因爲欺詐，而是因爲他們進行良好的經營以及監琯。
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，竝不斷受到衆議院道德委員會的警告。

"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.

This month Kozlov had proposed permanently banning from banking anyone involved in money laundering.
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He'd led a serious effort to shut down banks suspected of money laundering and other crimes.
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These costs might all be worth it if there were any proof that anti-money-laundering laws lowered crime rates.
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