Laundering英文翻译_Laundering是什么意思_(洗烫衣服的英文)

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。

洗烫

n.

v.

洗烫衣服

洗涤

水洗

洗渔

洗钱犯罪

launder	n	流水槽
launder	vi	洗涤；洗熨；耐洗
launder	vt	洗涤；清洗；洗黑钱（把来路可疑的钱弄得貌似合法）

洗烫

n.

v.

洗烫衣服

洗涤

水洗

洗渔

洗钱犯罪

n.

v.

洗烫衣服

洗涤

水洗

洗渔

洗钱犯罪