单词例句
The bank was accused of being involved in money laundering activities.
这家银行被指控涉及洗钱活动。
The government is cracking down on tax evasion and money laundering.
政府正在严厉打击逃税和洗钱行为。
The company set up a complex network to conceal the proceeds from drug trafficking and other illegal activities, making it appear as legitimate business transactions, a classic case of money laundering.
该公司建立了一个复杂的网络来隐瞒贩毒和其他非法活动的收益，使其看起来像是合法的商业交易，这是典型的洗钱案例。
He was arrested for laundering dirty money through his offshore accounts.
他因通过其海外账户清洗黑钱而被捕。
The new regulations aim to prevent banks from being used for money laundering.
新的法规旨在防止银行被用于洗钱。
The art market has been identified as a potential channel for money laundering due to its high-value transactions and the anonymity it offers to buyers.
由于艺术品市场的高价值交易和对买家提供的匿名性，它已被确认为潜在的洗钱渠道。
The accountant was charged with assisting in the laundering of funds obtained through fraud.
该会计师被控协助清洗通过欺诈获得的资金。
The real estate sector is often exploited for money laundering because of the large sums of money involved in property transactions.
房地产行业经常被用于洗钱，因为房地产交易涉及大量资金。
The authorities froze the suspect's assets, fearing that they were being used for money laundering.
当局冻结了嫌疑人的资产，担心它们被用于洗钱。
International cooperation is crucial in combating money laundering and terrorist financing.
国际合作在打击洗钱和恐怖主义融资方面至关重要。