launder dirty money 洗黑钱
illegal dirty money 非法黑钱
accept dirty money 接受黑钱
hide dirty money 隐藏黑钱
trace dirty money 追查黑钱
use dirty money 使用黑钱
clean dirty money 洗白黑钱(非法行为语境)
source of dirty money 黑钱来源
flow of dirty money 黑钱流动
1. The police are investigating the source of the dirty money.
警方正在调查这些黑钱的来源。
2. He was arrested for laundering dirty money through shell companies.
他因通过空壳公司洗黑钱被逮捕。
3. The organization is suspected of using dirty money to fund its activities.
该组织涉嫌使用非法资金资助其活动。
4. Governments are working together to stop the flow of dirty money.
各国政府正在合作阻止黑钱流动。
A: Where did all this dirty money come from?
A:这些黑钱是从哪里来的?
B: The investigation is still ongoing.
B:调查仍在进行中。
1) 指通过非法活动获得的资金
2) 常与洗钱行为相关的金钱
3) 被法律禁止使用或流通的收入
1. 非法获得的钱
e.g.
The authorities seized large amounts of dirty money.
当局查获了大量黑钱。
2. 来自犯罪或不正当来源的资金
e.g.
Dirty money was hidden in offshore accounts.
黑钱被藏在离岸账户中。
noun
1. Money obtained from illegal activities such as fraud, corruption, or other crimes, and often concealed or laundered to appear legitimate.
Synonym: illicit money, illegal funds