launder

简明释义

英[ˈlɔːndə(r)]美[ˈlɔːndər]

vt. 洗涤；清洗；洗黑钱（把来路可疑的钱弄得貌似合法）

vi. 洗涤；洗熨；耐洗

n. 流水槽

第 三 人 称 单 数 l a u n d e r s

现 在 分 词 l a u n d e r i n g

过 去 式 l a u n d e r e d

过 去 分 词 l a u n d e r e d

英英释义

单词用法

同义词

反义词

例句

1.The surrealist painter's work was a hot commodity for the newly rich, investors, and businessmen looking to launder their black market cash.

这位超现实主义画家的作品对于暴发户、投资者和生意人来说是热点收藏。

2.Properly launder and fold clothes for your family for one week.

妥善地为自己的家庭洗熨衣服一星期。

3.More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims.

越来越多的黑客变得专业，并加入有组织的犯罪，从受害者中偷窃数据，勒索，洗钱。

4.So I just guess the white powder should be the launder powder or other alkalescent chemical.

所以，估计香蕉皮上的白色粉是洗衣粉，或类似的碱性物质。

5.The surrealist painter's work was a hot commodity for the newly rich, investors, and businessmen looking to launder their black market cash.

这位超现实主义画家的作品对于暴发户、投资者和生意人来说是热点收藏。

6.The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.

机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。

7.He tried to launder money through various businesses.

他试图通过各种企业洗钱。

8.She always launders her cash income to avoid taxes.

她总是洗钱以避免缴税。

9.After the party, I have to launder all the tablecloths.

聚会后，我必须洗涤所有的桌布。

10.Make sure to launder the sheets before guests arrive.

在客人到来之前，一定要洗涤床单。

11.I need to launder my clothes after the camping trip.

我需要洗涤我的衣服，之后露营旅行。

作文

In today's world, the concept of money laundering has gained significant attention due to its implications on the economy and society. Money laundering refers to the process of making illegally obtained money appear legitimate. This is often done through a series of complex transactions that disguise the original source of the funds. The term itself can be traced back to the practice of using laundromats to clean dirty money, hence the word launder (洗钱). The process typically involves three stages: placement, layering, and integration. During the placement stage, illicit funds are introduced into the financial system. This could be through cash deposits in banks or purchasing assets that can later be sold. The second stage, layering, involves separating the illicit money from its source through various transactions, such as transferring funds between different accounts or converting cash into other forms of currency. Finally, in the integration stage, the laundered money is reintroduced into the economy as seemingly legitimate funds, allowing the criminal to enjoy their profits without raising suspicion.Governments and financial institutions around the world have implemented strict regulations to combat money laundering. Anti-money laundering (AML) laws require banks and businesses to report suspicious activities and transactions. These measures aim to prevent criminals from using the financial system to hide their illegal gains. For instance, banks are obligated to conduct due diligence on their clients and monitor transactions for any unusual patterns. Failure to comply with these regulations can result in severe penalties, including hefty fines and legal repercussions.The impact of money laundering extends beyond individual criminals; it poses a threat to the integrity of the financial system and the economy as a whole. When large sums of money are laundered, it can distort markets and lead to unfair competition. Additionally, it can undermine the trust of citizens in financial institutions, as they may feel that their money is not safe from illicit activities. Moreover, money laundering is often linked to other serious crimes, such as drug trafficking, human trafficking, and terrorism funding, which further complicates efforts to maintain law and order.As a response to the growing concern over money laundering, many countries have established international cooperation to share information and resources. Organizations such as the Financial Action Task Force (FATF) work to develop policies aimed at combating money laundering and terrorist financing. By collaborating globally, nations can better track and prosecute those involved in these activities, ultimately leading to a more secure financial environment.In conclusion, understanding the term launder (洗钱) and its implications is crucial in today's society. As technology evolves and financial systems become more complex, the methods used by criminals to launder (洗钱) money are also becoming more sophisticated. It is essential for individuals, businesses, and governments to remain vigilant and proactive in combating this issue. Only through collective efforts can we hope to reduce the prevalence of money laundering and protect the integrity of our financial systems.

在当今世界，洗钱的概念因其对经济和社会的影响而受到广泛关注。洗钱是指将非法获得的钱财伪装成合法的过程。这通常通过一系列复杂的交易来实现，以掩盖资金的原始来源。这个术语本身可以追溯到使用洗衣店清洗肮脏钱的做法，因此有了“launder”（洗钱）这个词。这个过程通常涉及三个阶段：投放、分层和整合。在投放阶段，非法资金被引入金融系统。这可能是通过银行的现金存款或购买可以稍后出售的资产来实现的。第二个阶段，即分层，涉及通过各种交易将非法资金与其来源分开，例如在不同账户之间转移资金或将现金转换为其他形式的货币。最后，在整合阶段，经过洗钱的资金作为看似合法的资金重新进入经济，使犯罪分子能够享受他们的利润而不引起怀疑。各国政府和金融机构已经实施了严格的法规来打击洗钱。反洗钱（AML）法律要求银行和企业报告可疑活动和交易。这些措施旨在防止犯罪分子利用金融系统隐藏他们的非法收益。例如，银行有义务对客户进行尽职调查，并监控交易是否存在任何异常模式。不遵守这些规定可能会导致严重的处罚，包括巨额罚款和法律后果。洗钱的影响超出了个别犯罪分子；它对金融系统和整个经济的完整性构成威胁。当大量资金被洗钱时，可能会扭曲市场并导致不公平竞争。此外，它可能会削弱公民对金融机构的信任，因为他们可能会觉得自己的资金不安全。此外，洗钱通常与其他严重犯罪有关，如毒品贩运、人口贩卖和恐怖主义融资，这进一步复杂化了维护法律和秩序的努力。作为对洗钱日益关注的回应，许多国家建立了国际合作机制，以共享信息和资源。金融行动特别工作组（FATF）等组织致力于制定旨在打击洗钱和恐怖融资的政策。通过全球合作，各国可以更好地追踪和起诉参与这些活动的人，最终实现一个更安全的金融环境。总之，理解“launder”（洗钱）这一术语及其影响在当今社会中至关重要。随着技术的发展和金融系统变得愈加复杂，犯罪分子用来launder（洗钱）资金的方法也变得越来越复杂。个人、企业和政府必须保持警惕，并积极应对这一问题。只有通过集体努力，我们才能希望减少洗钱的普遍性，保护我们金融系统的完整性。