2008年5月6日 星期二

Money Laundering

launder (MONEY) PhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhonetic Phonetic PhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhoneticPhonetic Hide phonetics
verb [T]
to move money which has been obtained illegally through banks and other businesses to make it seem to have been obtained legally:
Officials were accused of laundering the stolen funds overseas before returning them to the US.

Money Laundering

洗錢

The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

Investopedia Says:
Some estimate the size of the problem is over $500 billion annually. Often thought of as a victimless crime, money laundering is a very serious issue. Without it, international organized crime would not be able to function.


launder (CLOTHES)
verb [T] 洗
to wash, dry and iron clothes, sheets etc:
freshly laundered sheets







沒有留言: