money laundering
中文釋義
洗錢，非法資金轉移
Concealing the origins of illegally obtained money.
常用搭配
- a money laundering scheme洗錢手法
- combat money laundering打擊洗錢
- money laundering charges洗錢指控
例句
- The movie is about a gang caught for money laundering.這部電影講一個團伙因洗錢被抓。
- The bank tightened controls to prevent money laundering.銀行加強了管控以防範洗錢。