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money laundering
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n. (u.)不可數名詞洗錢
The company was accused of money laundering.
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房價急劇飆漲、生活入不敷出，為什麼沒人願意住在加拿大了？ (Why No One Wants to Live in Canada)
- Another bombshell in the ongoing money laundering scandal in BC.
英屬哥倫比亞省持續不斷的洗錢醜聞再添重磅炸彈。
- Money laundering is just as easy as ever.
洗錢一如既往地容易。
特朗普關稅生效，中國宣佈採取報復行動 | BBC News (China announces retaliatory action as Donald Trump's tariffs take effect | BBC News)
- Trudeau also said Canada would appoint a fentanyl czar, list cartels as terrorists, and launch a Canada-US joint strike force to combat organized crime, fentanyl, and money laundering.
特魯多還表示，加拿大將任命一名芬太尼沙皇，將販毒集團列為恐怖分子，並啟動加美聯合打擊部隊，以打擊有組織犯罪、芬太尼和洗錢活動。
中國央行即將發行官方的加密貨幣！ (How China's New Cryptocurrency Could Challenge Facebook's Libra | WSJ)
- Officials say tracking transactions will help battle money laundering, tax evasion, and terrorist financing, which is harder to do with cash transactions.
官方表示追蹤交易能夠幫助對抗洗錢、逃稅及資助恐怖份子，而這是現金交易難以達成的。
Kraken 聯合首席執行官談加密貨幣交易的性質變化 (Kraken co-CEO on the changing nature of crypto trading)
- I know decentralization is almost like a whole nother topic, but I do want to just pull up as you know, there's a lot of questions around how you regulate decentralized exchanges when it comes to some of the regulations, you may have to kind of work with anti-money laundering or your customer, these kind of regulations as well.
我知道去中心化幾乎是另一個話題，但我確實想提一下，正如你所知道的，當涉及到一些法規時，圍繞如何監管去中心化交易所有很多問題，你可能不得不與反洗錢或你的客戶合作，這些法規也是如此。
20 個可能真實存在的 Reddit 陰謀論 (20 Reddit Conspiracy Theories That Might Actually Be TRUE)
- This led to speculation about the company's involvement with money laundering.
這引發了對該公司參與洗錢的猜測。
- Well, one popular theory holds that modern art and art auctions are just a front for money-laundering practices. Dirty money is used to pay for paintings, whether they're really worth anything or not, which allows rich criminals to launder their cash in such a way that the government cannot touch it. While it would certainly go a long way to explaining how the price of art got so inflated.
一種流行的理論認為，現代藝術和藝術品拍賣只是洗錢行為的幌子。骯髒的錢被用來支付畫作，不管它們是否真的值錢，這使得富有的犯罪分子能夠以政府無法觸及的方式洗錢。當然，這也能很好地解釋藝術品的價格為何如此虛高。
聽ICRT新聞學英文｜2025-11-10｜本週大事回顧｜超強英聽力特訓｜跟上國際脈動的英語教材｜ICRT Daily News｜Mebook (附CC中文字幕) (聽ICRT新聞學英語｜2025-11-10｜一週大事｜強效英聽訓練｜跟得上時代的英語教材｜ICRT Daily News｜Mebook (附CC中文字幕))
- The move comes after the United States sanctioned the Prince Holding Group last month for transnational fraud and money laundering involving Taiwan nationals and companies.
此舉發生在美國上個月以跨國詐騙和涉及臺灣公民及公司的洗錢行為制裁Prince Holdings Group之後。
- Detention executive assets bail sanction fraud, money laundering the Taiwan association of Machinery Industries says outlook for the machinery sector could begin to improve by the second quarter of next year.
拘留、執行長、資產、保釋金、制裁、詐騙、洗錢。臺灣機械工業同業公會表示，機械產業的前景可能在明年第二季開始改善。