dirty money
英 [ˈdɜːti ˈmʌni]
美 [ˈdɜːrti ˈmʌni]
非法钱财
英英释义
noun
双语例句
- The Characteristics of the Present Washing Dirty Money Crime of our Country and Legal Ruling System
当前我国洗钱犯罪的特征及其法律规制 - A Study on the Crime of Washing Dirty Money of the Commercial Bank, Non-banking Financial Institution and Terrorist Organization
商业银行、非银行金融机构与恐怖组织洗钱犯罪研究 - Though the economic globalization has brought out and accelerated the internationalization of the crime too while bringing about an advance in productivity, embodied in such ways as terrorist activity, crime of the network, smuggling drugs and washing dirty money crime, etc..
经济全球化在促进生产力发展的同时，也诱发和加速了犯罪的国际化，具体表现为恐怖活动、网络犯罪、走私毒品和洗钱犯罪等方式。 - Several Problems on the Crime of Washing Dirty Money
论洗钱罪的几个问题 - Our opinion is that the object of the crime of washing dirty money is the financial management order and the normal activities of the judicial organ.
我们认为洗钱罪的客体是金融管理秩序和司法机关的正常活动； - We don't want anything to do with laundering dirty money with drug dealers.
我们不要跟贩毒品的人进行的洗钱活动有任何关系。 - And that's how the dirty money came in.
那么说那就是黑钱的来源。 - Money launderers, generally use financial institutions, particularly commercial banks as the main channel for dirty money bleaching.
洗钱分子一般利用金融机构特别是商业银行作为脏钱漂白的主要渠道。 - And if you are a payment processor in bitcoins or dollars or kroners or whatever, at some point dirty money is going to pass through your system.
如果你提供比特币、美元、克郎或其他货币的支付服务，脏钱将在某个时点通过你的系统。 - This is the person who sees money as dirty, or who ignores money by not opening their monthly statements, not doing an estate plan, or meeting with a financial advisor.
他们认为金钱是肮脏的，或者视金钱如无物，拒绝公开每月的开支情况，不会进行资产规划，更不会咨询理财顾问。