laundered money 中文意思是什麼

laundered money 解釋
非法轉移的資金,隱蔽來歷的資金
  • money : n 1 貨幣；錢 金錢。2 財產 財富 財力。3 〈主 pl 〉 （特種）貨幣；通貨；〈pl 〉〈古語〉【法律】金額...
  1. The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion

    廉署先後拘捕了三十九人，包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。
  2. Before running off, they laundered their illicit money through the casinos in macau and las vegas and had all the laundered money transferred overseas

    在他們潛逃之前，已經通過澳門和拉斯維加斯賭城洗錢，將所有贓款轉移到國外。
  3. This dissertation aims at application of kdd in anti - money laundering. a mathematics model that fits anti - money laundering is explored. we also make great efforts on developing kdd methods to find the accounts that probably have laundered money

    本文目的是研究kdd在反洗錢領域中的應用，探索一個適用於反洗錢的數學模型，設計能夠發現具有洗錢可疑性的賬戶屬性和交易模式的kdd方法，促進反洗錢自動化的研究與發展。
  4. The gang laundered the stolen money through their chain of restaurants

    這幫匪徒通過他們的連鎖飯店洗贓款
  5. When he was governor of arkansas, president clinton bought off most the government with cocaine money which was laundered through hillary clinton ' s law firm

    當柯林頓總統還是阿肯色州州長的時候，他就通過希拉蕊.柯林頓的律師事務所把州政府大部分的可卡因收入洗了黑錢。
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