词条„money laundering“在英语 » 中文中的译文

money laundering 名词

money laundering

洗钱 xǐqián

单语范例（未经PONS编辑处理）

英语

He would later plead guilty to wire fraud and money laundering charges.

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Other mandatory crimes include obstruction of justice, and the concealment, conversion or transfer of criminal proceeds (money laundering).

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While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and human trafficking, it is not restricted to these activities.

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It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.

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The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.

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The charges included conspiracy, wire fraud, money laundering extortion and insurance fraud.

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The pair were then threatened with money laundering charges unless they forfeited the money.

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He pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...

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Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.

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Together, they operate out of a strip club which is a front for money laundering owned and licensed under a clean member of their gang.

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