laundering

简明释义

英[ˈlɔːndərɪŋ]美[ˈlɔːndərɪŋ]

n. 洗烫

v. 洗涤；洗黑钱（launder 的 ing 形式）

英英释义

单词用法

同义词

反义词

例句

1.Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.

麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。

2.Investigators are looking at what they believe may be the largest money-laundering scandal in history.

调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。

3.Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

4.Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。

5.The clean part, which results from laundering your sheets and pillowcases, matters very much though.

对于床单和枕套的清洗，是非常重要的一件事。

6.Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.

其中9名疑犯会以洗钱罪被指控，有期徒刑20年。

7.He has been investigated for money-laundering and other crimes in Spain and Switzerland.

他在西班牙和瑞士因洗钱和其它罪行而接受调查。

8.Mexico's asset-seizure laws are too weak to have much effect on money laundering.

墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。

9.The authorities are cracking down on money laundering.

当局正在打击洗钱laundering。

10.He was arrested for laundering funds through his business.

他因通过自己的生意进行资金laundering而被捕。

11.The government implemented new laws to prevent laundering activities.

政府实施了新法律以防止laundering活动。

12.She was accused of laundering money from illegal sources.

她被指控从非法来源进行资金laundering。

13.The bank has strict protocols to detect laundering schemes.

该银行有严格的程序来检测laundering计划。

作文

In today's world, financial crimes have become increasingly sophisticated, and one of the most notorious activities associated with such crimes is laundering. The term laundering refers to the process of making illegally obtained money appear legitimate. This practice poses significant challenges for law enforcement agencies worldwide, as it allows criminals to enjoy their ill-gotten gains without attracting attention. To fully understand the implications and methods of laundering, we must delve into its mechanisms and consequences. The process of laundering typically involves three stages: placement, layering, and integration. In the placement stage, the illicit funds are introduced into the financial system. This can be done through various means, such as depositing cash into banks, purchasing assets, or using businesses that deal in cash transactions. Once the money is placed into the system, the next phase, layering, begins. During layering, the goal is to obscure the origins of the money. This can involve transferring funds between multiple accounts, making investments, or converting cash into other forms of currency. Finally, in the integration stage, the laundered money is reintroduced into the economy, making it difficult to trace back to its criminal origins. The implications of laundering are far-reaching. It not only facilitates criminal enterprises but also undermines the integrity of financial institutions and systems. When laundering occurs on a large scale, it can destabilize economies, distort markets, and contribute to corruption. Governments and international organizations have recognized the threat posed by laundering and have implemented various measures to combat it. These include stricter regulations for financial institutions, increased scrutiny of transactions, and international cooperation to track and seize illicit funds. Moreover, the rise of technology has transformed the landscape of laundering. With the advent of cryptocurrencies and online banking, criminals have found new avenues to conduct their operations. Digital currencies provide a level of anonymity that traditional banking systems do not, making it easier for individuals to engage in laundering without detection. As a result, authorities must continuously adapt to these evolving threats and enhance their capabilities to investigate and prosecute laundering cases. In conclusion, laundering is a complex and pervasive issue that poses significant risks to societies and economies around the globe. Understanding the process and implications of laundering is essential for both individuals and institutions to recognize the importance of combating financial crime. By raising awareness and promoting transparency within financial systems, we can work towards minimizing the impact of laundering and protecting the integrity of our economies. It is crucial for everyone to be vigilant and informed about the dangers of laundering and to support initiatives aimed at preventing such activities. Only through collective efforts can we hope to reduce the prevalence of laundering and its associated crimes.

在当今世界，金融犯罪变得越来越复杂，而与这些犯罪活动相关的最臭名昭著的行为之一就是洗钱。这个术语洗钱指的是将非法获得的钱财伪装成合法的过程。这一做法给全球执法机构带来了重大挑战，因为它使得犯罪分子能够在不引起注意的情况下享受他们的非法所得。要全面理解洗钱的影响和方法，我们必须深入探讨其机制和后果。 洗钱的过程通常包括三个阶段：投放、分层和整合。在投放阶段，非法资金被引入金融系统。这可以通过多种方式来实现，例如将现金存入银行、购买资产或使用以现金交易为主的企业。一旦资金被放入系统，下一阶段——分层就开始了。在分层过程中，目标是模糊资金的来源。这可能涉及在多个账户之间转移资金、进行投资或将现金转换为其他形式的货币。最后，在整合阶段，洗净的钱被重新引入经济，使其难以追溯到犯罪来源。 洗钱的影响深远。它不仅便利了犯罪活动，还破坏了金融机构和系统的完整性。当洗钱大规模发生时，可能会导致经济不稳定、市场扭曲并助长腐败。各国政府和国际组织已经认识到洗钱所构成的威胁，并采取了各种措施来打击这一现象。这些措施包括对金融机构实施更严格的监管、增加对交易的审查以及国际合作以追踪和没收非法资金。 此外，科技的崛起改变了洗钱的格局。随着加密货币和在线银行的出现，犯罪分子发现了新的途径来进行他们的操作。数字货币提供了一种传统银行系统所没有的匿名性，使个人更容易在不被发现的情况下参与洗钱。因此，当局必须不断适应这些不断演变的威胁，并增强他们调查和起诉洗钱案件的能力。 总之，洗钱是一个复杂且普遍存在的问题，对全球社会和经济构成了重大风险。理解洗钱的过程和影响对于个人和机构而言至关重要，以便认识到打击金融犯罪的重要性。通过提高意识和促进金融系统的透明度，我们可以努力减少洗钱的影响，保护我们经济的完整性。每个人都必须对洗钱的危险保持警惕和知情，并支持旨在防止此类活动的倡议。只有通过集体努力，我们才能希望减少洗钱及其相关犯罪的发生率。