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. 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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