laundering
美 [ˈlɔndər] 
英 [ˈlɔːndə(r)]
- v.洗(衣等)；侵吞；洗(黑钱)；(洗后)烫(衣等)
- n.【矿】槽洗机
- 网络洗烫衣服；洗涤；水洗
词形变化
第三人称单数：launders 现在分词：laundering 过去式：laundered 同义词
英汉解释
v. | 2. 〈美俚〉贪污,侵吞;(把款项等)非法转移〔如秘密通过外国银行汇到国外等〕,洗(黑钱) |
n. | |
英英解释
例句
An environmental lawyer who has clashed with the Mercatus Center called it "a means of laundering economic aims. "
一位曾与莫卡特斯中心交锋过的环保律师称之为“谋求经济目的的一种手段”。
"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！
In case of loss or damage of any article, we'll be responsible only up to ten times the amount charged for laundering.
交洗的东西如有遗失或损坏时，我们负责赔偿洗衣费十倍以内的赔偿金。
He first had to shower, scrub his boots and strip off his silks for laundering before being allowed to come into contact with his wife.
丹尼首先须要洗澡，清洗他的靴子，脱掉他的丝绸进行洗烫，之后他才能与他的妻子接触。
It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering.
它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。
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。
Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.
此次会议的目标之一，是解决公共与私营部门在反洗钱方面的某些分歧。
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。
The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.
有关公众腐败和国际洗钱集团的调查达十年，这些被捕的人也是调查的组成部分。
Laundering does not seem to affect its conductivity much either.
洗涤似乎对这种布料的导电性也不会产生太大的影响。
Its free-trade zone, handling $19 billion of goods a year, presents plenty of laundering opportunities.
巴拿马自由贸易区每年处理190亿美元的货物，提供许多的洗钱机会。
With futures markets, this research begins with an analysis on the trade features and summaries three common models of money laundering.
进而结合期货交易的特点，以及一般洗钱手法的共性，分析并总结出这种新兴洗钱行为的两种典型手法。
Here bribery is considered an effective means to facilitate money laundering, and its significance cannot be overstated.
行贿和受贿是促进洗黑钱活动的有效媒介，其祸害绝对不容忽视。
It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law.
我国现行刑法下的洗钱罪存在缺陷，应该重新界定洗钱犯罪的概念。
In a papal document to be published today, the Vatican will promise to adhere to European rules that are targeting money laundering.
在一份将于今日公布的书面文件中，梵蒂冈承诺将遵守欧洲针对洗钱活动的规定。
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
监管要够严才能保护手机银行使用者的利益，并打击洗钱洗动。同时，监管要够松，新的服务才能出现。
Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.
唐旭表示，中国反洗钱法律和制度体系逐渐完善。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
Separate the white clothes from the dark clothes before laundering .
洗衣前应当把浅色衣服和深色分开。
A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering (AML) legislation.
应用这种技术的简单示例是反洗钱（AML）法这样的一般性业务方针。
And, in January 2001, Mr Pavlo pleaded guilty to charges of money laundering and wire fraud and served two years in a federal prison.
2001年1月，帕夫洛承认自己犯有洗钱和通信欺诈（wirefraud）罪，最终在一所联邦监狱服刑两年。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。
In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.
尤其，该等修订清楚载明，披露所知悉或怀疑的清洗黑钱交易是一项法定责任。
Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering.
政府机构还提供监视对象清单，可以使用这些清单帮助防止违法行为、反恐和反洗钱。
But our existing anti-money laundering laws are not enough to improve the system.
但是我国现有的反洗钱的法律制度却不够健全和完善。
Separate the white clothes from the dark ones before laundering.
洗衣服之前要把白色衣服和深色衣服分开。
Mr Chen has denied all charges. His wife and his son have both pleaded guilty to some charges, including money laundering.
陈水扁否认所有罪名。他的妻子和儿子均已承认其中一些罪名，包括洗钱。
The commission's estimates comes from an international operation against money laundering, code-named Gordian, set up in March 2005.
2005年3月，国际社会展开一个代号为Gordian的行动，主要打击非法洗钱。该委员会的数据估计就来自这次行动。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
意大利官方称此次行动是普遍调查洗钱活动的一部分。
The money was frozen in 2005, after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.
美国指称澳门汇业银行跟北韩的洗钱活动有牵连，这笔资金2005年被冻结。
On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.
在此基础上，详细分析反洗钱报告系统的需求，并对系统的设计实现进行了论述。
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质，使其在形式上合法化的行为。
Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.
通过本章的介绍使我们对洗钱活动的基本概念有了基本的了解。
The legislation details the many forms of money laundering, which under China's definition will include bribe-taking and financial fraud.
这部法律详细列出了很多种洗钱形式，根据中国的界定，受贿和金融诈骗也被纳入洗钱范畴。
The Vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.
梵蒂冈希望自己被列入遵守国际反洗钱规定的司法辖区名单。
