laundering

常见例句

双语例句

• Some of them were also charged with money laundering.
  其中的一些人还被指控犯有洗钱罪。
• 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.
  多亏反对洗钱和非法逃税的国际行动，今天成功的避税港的繁荣，不是因为欺诈，而是因为他们进行良好的经营以及监管。
• He had been indicted for money-laundering and repeatedly admonished by the House Ethics Committee.
  他那时候被判有洗钱罪，并不断受到众议院道德委员会的警告。

原声例句

• "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.

权威例句

• 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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