Money-laundering洗钱
money y laundering activities洗钱活动;洗钱勾当
money y laundering洗钱
transnational money-laundering跨国洗钱
money-laundering case洗钱案例
Means of money-laundering洗钱方式
anti money-laundering countermeasures反洗钱措施
Anti-money-laundering monitor反洗钱监测
anti-money-laundering network反洗钱网络
Part twThe concept of Money Laundering crime.
第二部分，洗钱罪的概念。
参考来源 - 洗钱罪问题研究（研究生论文）The paper construes the compensatory mechanism of anti-money laundering of banking industry.
4．对银行业反洗钱补偿性机制的分析。
参考来源 - 我国银行业反洗钱N-UNCOUNT（不可数名词） Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. 洗钱
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。