money laundering

US /ˈmʌn.i ˈlɔːn.dər.ɪŋ/
UK /ˈmʌn.i ˈlɔːn.dər.ɪŋ/
"money laundering" picture
1.

洗钱

the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses

:
The criminal organization was involved in large-scale money laundering.
该犯罪组织涉嫌大规模洗钱
New regulations aim to combat international money laundering.
新法规旨在打击国际洗钱活动。