| 单词 | money laundering |
| 释义 | > as lemmasmoney laundering money laundering n. the process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions (cf. launder v. 1b); frequently attributive. ΘΚΠ society > trade and finance > financial dealings > types of money-dealing > [noun] > other aspects of money dealing intromission1567 bargain and sale1602 transferability1776 exchange control1931 ratissage1957 fix1965 money laundering1974 1974 N.Y. Times 9 July 27/1 Nixon has publicly said he asked his top White House aides..to intervene in a Federal Bureau of Investigation inquiry into ‘money-laundering’ operations in Mexico City. 1994 Accountancy Sept. 34/2 Some find it hard to believe that the aura of secrecy that shrouds the islands doesn't hide money laundering or other shady dealings. < as lemmas |
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