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词语洗钱拆分为汉字:
洗字的拼音、笔画、偏旁部首、笔顺、繁体字,洗字字源来历,洗字演变
1. 洗 [xǐ]2. 洗 [xiǎn]洗 [xǐ]用水去掉污垢:~脸。~涮。~涤。~澡。~心革面(喻彻底悔改)。清除干净:清~。像水洗一样抢光,杀光:~劫。昭雪冤枉:~雪。~冤。照相的显影定影:冲~。~印。玩牌时把牌搀和整理:~牌。基督教……
钱字的拼音、笔画、偏旁部首、笔顺、繁体字,钱字字源来历,钱字演变
货币:铜~。金~。银~。~票。~币。~财。~庄。~粮。费用:车~。买书的~。财物:有~有势。圆形像钱的东西:榆~。荷~。中国市制重量单位,一两的十分之一。姓。……
汉语拼音:xǐ qián
Police said the amount of money-laundering gang of up to 1 billion pounds.
警方称,该团伙洗钱金额高达1亿英镑。"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.
“我们发现了一些洗钱、欺诈和贪污的证据,”他说。Laundering is often used to avoid sanctions or to mask an illegal source of funds, such as drugs and gambling.
洗钱通常旨在回避制裁或掩盖非法的资金来源,例如贩毒和赌博收入。I'd never say what goes on in here. I'd be just as indictable as you for laundering the money!
我不会说出来这里的事情,因为我帮你洗钱,与你一样都会被控告的!The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.
在另外一桩洗钱案中,这位前领导人,他的妻子,儿子,儿媳,大舅子都被列为了被告。It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.
从错综复杂的洗钱犯罪网络中找出关键性的节点已经成为反洗钱领域的一个重要课题。Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.
据当地媒体报道,警方当日直捣该集团位于元朗的大本营,拘捕涉嫌操纵赌博及洗钱的集团首脑夫妇在内的7人。The bank claims it is not laundering money, but the agency's director, Predrag Mitrovic, says the transactions look suspicious.
银行称他们不是在洗钱,但反洗钱机构的主任普雷德拉格•米特诺维奇说交易存在可以之处。Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said.
报告表示,在博彩运营商的配合下,境外赌场经常被用于洗钱,把资金转移到海外。