| 词汇 | money-laundering |
| 释义 | money laundering noun[ U ] uk /ˈmʌn.i ˌlɔːn.də.rɪŋ/ us /ˈmʌn.i ˌlɑːn.dɚ.ɪŋ/ the crime of moving money that has been obtained illegally through banks and other businesses to make it seem as if the money has been obtained legally洗钱（将违法所得通过银行或其他生意加以转移，使其貌似合法的犯罪行为） Fraud & corruption anti-bribery anti-corruption anti-counterfeiting anti-fraud Augean dark money defalcation defraud defraud someone/something of something dolus impersonate impersonation imposture launder malfeasance nobble pyramid scheme siphon tax evasion vishing money laundering | Business Englishmoney laundering noun[ U ] ukus LAW, FINANCE the action of moving money which has been earned illegally through banks and other business, to make it seem to have been earned legally: Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering. Examples of money launderingmoney laundering That provision aims to establish a common approach to judicial questions ranging from immigration to moneylaundering. It includes prudential regulation, regulation of intellectual property, accounting standards, anti-corruption regulation, and rules to crack down on moneylaundering. However, as development agencies and regulators focus on migrant remittances and moneylaundering, the trade function has been understated to the point of being forgotten. We must also monitor the other negative effects of this branch of the entertainment industry, including moneylaundering and organised crime in general. From Europarl Parallel Corpus - English What we are dealing with are questions of education, moneylaundering, criminality and freedom in gambling. From Europarl Parallel Corpus - English It is sufficient to mention the effects related to the development of addictions, organised crime and moneylaundering. From Europarl Parallel Corpus - English Counterfeiting is a growing parallel economy and one that allows for large-scale moneylaundering. From Europarl Parallel Corpus - English It is going to push for the third moneylaundering directive. From Europarl Parallel Corpus - English They were also urged to adopt the revised directive on moneylaundering which is now under conciliation. From Europarl Parallel Corpus - English Or that there are still deficits in the approximation of laws in the area of moneylaundering or the protection of financial interests. From Europarl Parallel Corpus - English So we are voting against certain utterly deplorable amendments, which represent so many obstacles to a vigorous fight against moneylaundering. From Europarl Parallel Corpus - English It is equally important that we adopt practical measures on crime against the economy, which results, specifically, from moneylaundering. From Europarl Parallel Corpus - English One thousand billion dollars is the estimated annual volume of capital recycled by moneylaundering operations involving financial arrangements. From Europarl Parallel Corpus - English We also want to remove legal barriers which prevent the extradition of suspected criminals accused of moneylaundering or other related offences involving illicit funds. From Europarl Parallel Corpus - English He will also have had a hand in it, but the origins of the fight against moneylaundering lie in the 1991 directive. From Europarl Parallel Corpus - English See all examples of money laundering These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. |
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