... misuse of his discretionary ‘state affairs fund’ 滥用其可以支配的国务机要费 money-laundering 洗钱 former first family 前第一家庭 ...
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money laundering 洗钱 ; 反洗钱 ; 所谓洗钱 ; 洗钱罪
Anti-Money Laundering 反洗钱 ; 反洗
Anti-Money Laundering Accounting 反洗钱会计
money laundering crime 洗钱犯罪 ; 洗钱罪
Third Money Laundering Directive 第三套反洗钱指令
anti-money laundering system 反洗钱制度 ; 反洗钱系统
Money Laundering Control Act 洗钱防制法 ; 洗钱操控法案
To prevent and combat money-laundering crime is an important chanllenge for the whole world.
预防、打击洗钱行为成为全世界共同面临的重要课题。
参考来源 - 洗钱犯罪及其刑法规制（研究生论文）As a result, money-laundering and information disclosure of banks’customers posed severe challenges to our financial industry.
洗钱犯罪和客户信息披露给我国的金融业尤其是金融监管制度提出了严峻的挑战。
参考来源 - 论银行反洗钱中客户信息披露的法律规制 （研究生论文）·2,447,543篇论文数据，部分数据来源于NoteExpress
同义词： money laundering
以上来源于: WordNet
N-UNCOUNT Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. 洗钱
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.
法庭目前正在调查对其欺诈、圈钱和不当得利的指控。
Charges against others included international money laundering, selling counterfeit goods, and the black-market sale of human organs.
VOA: standard.2009.07.24
The FBI said the two-year probe is part of a wider investigation into political corruption and money laundering that started 10 years ago.
VOA: standard.2009.07.24
Attorney Ralph J.Marra about the money-laundering scheme.
VOA: standard.2009.07.24
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