双语例句
用作名词(n.)
- The banker is convicted of drug-money laundering.
法院判这银行家帮毒贩洗钱而获罪。 - Money laundering crime is a serious economic crime.
洗钱罪是一种严重的经济犯罪。
权威例句
Money LaunderingMoney launderingAn inquiry into money laundering tools in the Bitcoin ecosystemChasing Dirty Money: The Fight Against Money LaunderingChasing dirty money : the fight against money launderingChasing dirty money : the fight against money launderingDynamic anti-money laundering system and methodology for providing situational-specific risk assessment determinationsDrug Trafficking, Money Laundering and International Trade Restrictions after the WTO Panel Report in Colombia - Ports of Entry: How...The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transact...FinCEN Artificial Intelligence System: Identifying Potential Money Laundering From Reports of Large Cash Transactions (From Counterd...
