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  2. /money-laundering

money-laundering

UK/'mʌnɪ,'lɔ:ndərɪŋ/US

Definitions

n.

The illegal process of disguising the origins of criminally obtained money so it appears legitimate.

洗钱;通过掩盖非法所得来源,使其看似合法的违法过程。

Root Breakdown

Native English
moneyroot
+
launderingroot
=money-laundering

money + laundering — to launder is to wash. 'Dirty' money from crime is run through legitimate-looking transactions until it comes out 'clean.' The laundry metaphor is so apt it has become the standard legal and journalistic term worldwide.

Common Collocations

  • 1.money-laundering scheme洗钱计划
  • 2.anti-money-laundering反洗钱
  • 3.money-laundering charges洗钱指控

Example Sentences

  • 1.

    Investigators uncovered a vast money-laundering operation spanning three countries.

  • 2.

    The bank was fined heavily for failing to prevent money-laundering.

  • 3.

    New rules force casinos to report suspected money-laundering.

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