| 例句 |
The country is a major centre for money laundering.这个国家是个很大的洗钱中心。He will now face trial on money laundering charges.他现在将面临洗钱的指控。The House voted today to crack down on banks that launder drug money.众议院今天表决打击为毒资洗钱的银行。The tardiness in the investigation of the money laundering scandal is a situation that must be rectified immediately.查洗钱案的速度太慢是必须立即改正的状况。The police investigation netted important new information about money laundering.警方的调查获得了有关洗钱的重要新信息。He said that the laundering transaction itself was not illegal.他说这笔洗钱交易本身并不是非法的。He was charged with laundering money.他被指控洗钱。Officials were accused of laundering the stolen funds overseas before returning them to the US.官员们被指控在海外洗钱后将赃款转回美国。He has been accused of money laundering.他被指控洗钱。International organized crime includes human trafficking, drug running and money laundering.国际间有组织犯罪包括贩卖人口，走私毒品和洗钱。 |