money laundering; launder money
Tone colorsmāmámǎmàma
Meanings
1 sense · 4 examplesverb
to launder money; to process illegally obtained funds through legitimate financial channels to conceal their criminal origin
formalA serious financial crime involving disguising the origins of money obtained through illegal means such as drug trafficking, corruption, or fraud.
Jǐng警
fāng方
zhèng正
zài在
diào调
chá查
zhè这
qǐ起
kuà跨
guó国
xǐ洗
qián钱
àn案
。
Police are investigating this cross-border money laundering case.
Kǒng恐
bù怖
fèn分
zǐ子
lì利
yòng用
xū虚
nǐ拟
huò货
bì币
jìn进
xíng行
xǐ洗
qián钱
huó活
dòng动
。
Terrorists use virtual currencies to conduct money laundering activities.
Show 2 more examplesShow fewer examples
Zhè这
jiā家
yín银
háng行
yīn因
wèi未
néng能
fáng防
zhǐ止
kè客
hù户
xǐ洗
qián钱
ér而
bèi被
jiān监
guǎn管
jī机
gòu构
fá罚
kuǎn款
。
The bank was fined by regulatory authorities for failing to prevent customers from laundering money.
Tā他
tōng通
guò过
tóu投
zī资
fáng房
dì地
chǎn产
hé和
kāi开
shè设
kōng空
ké壳
gōng公
sī司
lái来
xǐ洗
qián钱
。
He laundered money by investing in real estate and establishing shell companies.