laundering

常见例句

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。

"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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