relaunder

「relaunder」的意思

vt. 重新洗涤

v.重新洗涤,重洗熨

「relaunder」的用法

relaunder重新洗钱 - 金融领域

「relaunder」的例句

The money laundering operation was exposed by the FBI.

该洗钱活动被FBI揭发。

The bank is suspected of relaundering drugs money.

银行怀疑在洗钱毒品资金。

Relaundering is a serious crime in many countries.

在许多国家,洗钱是一项严重的犯罪。

The authorities are investigating the possibility of relaundering through shell companies.

当局正在调查通过壳公司洗钱的可能性。

Relaundering techniques have evolved to become more sophisticated over time.

洗钱技巧随着时间而变得更加复杂。

The company was caught red-handed trying to relaunder stolen funds.

该公司被当场抓获试图洗钱被盗资金。

Relaundering is often associated with organized crime and corruption.

洗钱通常与有组织犯罪和腐败有关。

The government has implemented stricter regulations to prevent relaundering.

政府已实施更严格的法规以防止洗钱。

The suspect claims that the money was not laundered but was a legitimate business transaction.

犯罪嫌疑人声称这笔钱不是洗钱,而是一个合法的商业交易。

The investigation into the relaundering scheme revealed a complex network of criminals.

对洗钱方案的调查揭示了一个复杂的犯罪网络。

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