Money laundering
01
洗钱, 洗黑钱
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
例子
Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.
犯罪组织从事洗钱活动以掩饰其非法活动所得。
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
她怀疑该公司目前正参与洗钱以使其非法资金合法化。



























