money laundering
US
・UK
A1 初級
n. (u.)不可數名詞洗錢
The company was accused of money laundering.
影片字幕
州長當選人阿比蓋爾·斯潘伯格：ICE的策略損害公眾對執法的信任！ (ICE's Tactics Degrade The Public's Trust In Law Enforcement - Gov.-elect Abigail Spanberger)
- I used to work narcotics and money laundering cases.
我們剛剛才發現這件事。
- I used to work narcotics in money laundering cases.
我以前在處理洗錢案件時負責毒品查緝。
高棉通過劃時代網路犯罪法！嚴懲線上詐騙！ (Cambodia passes landmark cybercrime law targeting online scams)
- The law also sets out penalties for those convicted of money laundering, gathering victims' data, or recruiting scammers.
該法也對被判洗錢、蒐集受害者資料或招募詐騙者的人員訂定了罰則。
- The law also sets out penalties for those convicted of money laundering, gathering victims' data, or recruiting scammers.
該法也對被判洗錢、蒐集受害者資料或招募詐騙者的人員訂定了罰則。
加密貨幣週報：Tether 淘金熱，洗錢者創紀錄！ (Crypto Weekly: Tether's gold rush, crypto money launderers hit record)
- From Tether's moves to gold to money laundering records, this is Crypto Weekly.
從 Tether 的動向到黃金，再到洗錢紀錄。
- From Tether's moves to gold to money laundering records.
從 Tether 的動向到黃金，再到洗錢紀錄。
「大毒梟」El Mencho 之死引爆墨西哥暴力！前緝毒局官員深入解析！ (Cartel leader "El Mencho" killed, sparking Mexico violence; former DEA official explains situation)
- I'm talking about money laundering, talking about logistics, I'm talking about drug production, I'm talking about every single activity.
辛那羅亞。
- I'm talking about money laundering, talking about logistics, I'm talking about drug production, I'm talking about every single activity.
我說的是洗錢、物流、毒品生產，我說的是每一項活動。
「我一無所有了」——比特幣到底發生了什麼事？！ ("I Just Lost Everything" - WTF Happened To Bitcoin?!)
- Years ago, he said that Bitcoin was an index of money laundering,
現在，雖然這聽起來是一個相當理性的解釋，但表面上看，他已故的合夥人查理·蒙格說過更難聽的話。
- Years ago he said that bitcoin was an index of money laundering.
多年前他說 bitcoin 是洗錢的指標。
Rick Beato 大怒！AI 到底做了什麼讓他這麼不爽？ (The Real Reason Rick Beato Is Upset About AI )
- and I'm setting up a meeting with them so we can discuss their tech and how I would potentially like to integrate them into our class action lawsuits, Deezer's trying to control the AI fraud and then all the botting and pretty much money laundering that is happening, whereas Spotify apparently thinks this is a good thing.
不知道為什麼 Spotify 竟然讓這種東西存在，還讓它累積我猜是假的聽眾。
- Deezer is trying control the AI fraud and then all the botting and pretty much money laundering that is happening.
Deezer 正在試圖控制 AI 詐騙，以及正在發生的所有機器人行為和洗錢行為。
網際網路的黑暗面！ (The Dark Side of the Web)
- drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
不久之前，有一個.onion的連結開始出現在各大論壇 並聲稱Red Rooms將在不久後直播
- This includes pornographic material, drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
主流媒體讓你相信，表層網路只是薄薄一層，在其之下的是巨大的犯罪區域
聽ICRT新聞學英文！｜2025-11-10｜一週大事回顧｜超強英聽力特訓｜跟上時代的英語教材｜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。