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单词 laundering money
释义

laundering money

laundering money Processing money acquired illegally (as by theft, drug dealing, etc.) so that it appears to have come from a legitimate source. This may be achieved by paying the illegal cash into a foreign bank and transferring its equivalent to a bank with a good name in a hard-currency area. There are now stringent controls on this activity.

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更新时间:2025/4/15 18:48:37