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单词 Laundering
释义 Laundering
洗钱
指通过秘密渠道或一系列金融交易将资金转移,以逃避侦查的隐蔽行动,通常是利用离岸的设施进行。洗钱通常旨在回避制裁或掩盖非法的资金来源,例如贩毒和赌博收入。
"The covert action of passing money through secret channels or via a chain of financial transactions, to evade detection, often using offshore facilities. Laundering is often used to avoid sanctions or to mask an illegal source of funds, such as drugs and gambling."
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更新时间:2024/5/20 20:15:49