money laundering
money laundering 洗钱 (→laundering)
MONEY-LAUNDERING
洗钱
洗钱 英语：money laundering 法语：blanchiment d’argent (de capitaux illicites) 德语：Geldwäsche 意大利语：riciclaggio di denaro sporco 西班牙语：blanqueo de dinero
money laundering
money-laundering, n. The act of transferring illegally obtained money through legitimate people or accounts so that its original source cannot be traced. • Money-laundering is a federal crime. 18 USCA § 1956. It is also addressed by state governments, e.g., through the Uniform Money Services Act. Because some money-laundering is conducted across national borders, enforcement