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词汇 money-launderer
释义 money launderer
noun[ C ]
uk /ˈmʌn.i ˌlɔːn.dər.ər/ us /ˈmʌn.i ˌlɑːn.dɚ.ɚ/
a person or organization that moves money that has been obtained illegally through banks and other businesses to make it seem to have been obtained legally: 洗钱者,洗钱组织
Money launderers often disguise the source of their money by using cash to buy expensive things.洗钱者经常通过使用现金购买贵重物品来掩盖其资金来源。
Two banks are on its list of suspected money launderers.
Synonym
launderer
As quickly as possible, money launderers then withdraw the money.
The assets of money launderers will be frozen.
The money launderer wants to disguise the origins of the funds and to distance himself from the original criminal act.
SMART Vocabulary: related words and phrases

Miscellaneous criminals
arsonist
artifice burglar
bigamist
bioterrorist
black hat
desperado
distraction burglar
distraction thief
drug dealer
embezzler
knock-knock burglar
launderer
looter
lowlife
man of straw
scofflaw
shicer
shoplifter
small-timer
smuggler
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