launderer

简明释义

英[ˈlɔːndərə(r)]美[ˈlɔːndərər]

n. 洗衣工；洗黑钱的人

英英释义

单词用法

同义词

反义词

例句

1.Criminal forfeiture involves proven criminals. A convicted bank robber may lose his getaway car; a money-launderer may lose the house he bought with his illicit profits.

刑事没收包括已被证实的犯罪，例如没收抢银行者用于逃跑的汽车，没收洗钱者用不法钱财购得的房屋。

2.Criminal forfeiture involves proven criminals. A convicted bank robber may lose his getaway car; a money-launderer may lose the house he bought with his illicit profits.

刑事没收包括已被证实的犯罪，例如没收抢银行者用于逃跑的汽车，没收洗钱者用不法钱财购得的房屋。

3.The launderer can control the loan through trusted associates instead of a bank.

可以控制的洗黑钱的贷款，通过值得信赖的助手，而不是银行。

4.The police arrested a suspected launderer for handling illegal funds.

警方逮捕了一名涉嫌洗钱者的嫌疑人，因其处理非法资金。

5.The launderer was found guilty of money laundering through a series of shell companies.

这名洗钱者因通过一系列空壳公司进行洗钱而被判有罪。

6.Investigators tracked the launderer across several countries to gather evidence.

调查人员在多个国家追踪这名洗钱者以收集证据。

7.The financial institution reported suspicious activities linked to a known launderer.

该金融机构报告了与已知的洗钱者相关的可疑活动。

8.He worked as a launderer, cleaning dirty money for various criminal organizations.

他作为一名洗钱者，为各种犯罪组织洗钱。

作文

In today's world, the term launderer refers to someone who engages in the process of money laundering, a criminal activity that involves concealing the origins of illegally obtained money. This practice is not only illegal but also poses significant threats to the integrity of financial systems globally. Understanding the role of a launderer is crucial in grasping the complexities of financial crimes and their impact on society. Money laundering typically occurs in three stages: placement, layering, and integration. The launderer first introduces illicit funds into the financial system through various means, such as cash deposits or purchasing assets. This initial step is often risky, as large sums of cash can raise suspicions among financial institutions. Therefore, a skilled launderer must devise clever methods to disguise the source of these funds. The second stage, layering, involves separating the illicit money from its source through a series of complex transactions. A launderer might transfer funds between multiple accounts, often across different banks or even countries, to create confusion and obfuscate the trail of money. This stage is critical for the launderer, as it helps to distance the funds from their criminal origins, making it more challenging for authorities to trace. Finally, the integration phase allows the launderer to reintroduce the cleaned money into the economy, making it appear legitimate. This could involve investing in businesses, purchasing real estate, or using the funds for personal expenses. The ultimate goal of a launderer is to make the illegal proceeds look like they come from a lawful source, thereby enjoying the benefits of their crime without facing legal repercussions. The consequences of money laundering are far-reaching. It undermines the integrity of financial institutions, facilitates corruption, and enables organized crime. The presence of launderers in the economy can distort markets and lead to unfair competition, as legitimate businesses struggle to compete against those benefiting from illicit funds. Moreover, the social implications are severe, as money laundering often supports criminal enterprises that engage in drug trafficking, human trafficking, and other forms of violence. Governments and regulatory bodies worldwide have recognized the threat posed by launderers and have implemented stringent regulations to combat money laundering. Financial institutions are now required to conduct thorough due diligence on their clients, monitor transactions for suspicious activity, and report any concerns to the appropriate authorities. Anti-money laundering (AML) laws aim to deter launderers by increasing the risks associated with their activities. In conclusion, the role of a launderer in the context of financial crime is one that cannot be overlooked. Their activities not only threaten the stability of financial systems but also contribute to broader societal issues. By understanding the methods and motivations behind money laundering, we can better equip ourselves to recognize and combat this pervasive crime. Society must remain vigilant in the fight against launderers and support initiatives aimed at promoting transparency and accountability within financial systems.

在当今世界，术语launderer指的是从事洗钱过程的人，这是一种涉及隐瞒非法获得资金来源的犯罪活动。这种做法不仅是非法的，而且对全球金融系统的完整性构成了重大威胁。理解launderer的角色对于掌握金融犯罪的复杂性及其对社会的影响至关重要。 洗钱通常分为三个阶段：投放、分层和整合。launderer首先通过各种手段将非法资金引入金融系统，例如现金存款或购买资产。这个初步步骤往往风险很大，因为大额现金可能会引起金融机构的怀疑。因此，一个熟练的launderer必须设计巧妙的方法来掩盖这些资金的来源。 第二阶段，分层，涉及通过一系列复杂的交易将非法资金与其来源分开。launderer可能会在多个账户之间转移资金，通常跨越不同的银行甚至国家，以制造混乱并模糊资金的踪迹。这个阶段对launderer至关重要，因为它有助于将资金与其犯罪来源保持距离，从而使当局更难追踪。 最后，整合阶段允许launderer将清洗后的资金重新引入经济，使其看起来合法。这可能涉及投资于企业、购买房地产或将资金用于个人开支。launderer的最终目标是使非法收益看起来来自合法来源，从而在不面临法律后果的情况下享受其犯罪的好处。 洗钱的后果是深远的。它破坏了金融机构的完整性，促进了腐败，并使有组织犯罪得以存在。经济中launderers的存在可能扭曲市场，导致不公平竞争，因为合法企业努力与那些受益于非法资金的企业竞争。此外，社会影响也很严重，因为洗钱通常支持从事毒品贩运、人口贩卖和其他形式暴力的犯罪企业。 全球各国政府和监管机构已认识到launderers所构成的威胁，并实施严格的法规以打击洗钱。金融机构现在被要求对客户进行彻底的尽职调查，监控可疑活动的交易，并向相关当局报告任何担忧。反洗钱（AML）法律旨在通过增加与其活动相关的风险来威慑launderers。 总之，在金融犯罪背景下，launderer的角色是不可忽视的。他们的活动不仅威胁到金融系统的稳定，还助长了更广泛的社会问题。通过理解洗钱背后的方法和动机，我们可以更好地装备自己，以识别和打击这一普遍存在的犯罪。社会必须在与launderers的斗争中保持警惕，并支持旨在促进金融系统透明度和问责制的倡议。