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单词 launder money
释义
launder money
The local redevelopment budget was 3.7bn — a honeypot for criminals seeking opportunities to make and launder money.
Times, Sunday Times
They have also been used to launder money.
The Sun
In this type of scam, fraudsters recruit an innocent party, perhaps under the pretence of a job offer or personal favour, to launder money.
Times, Sunday Times
Nine were charged with conspiracy to launder money, which carries a 20-year maximum term.
The Sun
It also investigates whether solicitors are being used by criminal gangs to launder money.
Times, Sunday Times
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更新时间:2024/12/22 19:16:17