洗钱

(洗錢)xǐ qián

to launder money

Example Sentences

经公安机关深入调查取证,依法对涉嫌组织跨国网络赌博洗钱的主要犯罪嫌疑人采取刑事强制措施。

jīng gōng ān jī guān shēn rù diào chá qǔ zhèng, yī fǎ duì shè xián zǔ zhī kuà guó wǎng luò dǔ bó xǐ qián de zhǔ yào fàn zuì xián yí rén cǎi qǔ xíng shì qiáng zhì cuò shī.

After in-depth investigation and evidence collection by the public security organs, criminal coercive measures were taken against the main suspect suspected of organizing transnational online gambling money laundering in accordance with the law.

面对记者的质询,犯罪嫌疑人声称自己对洗钱犯罪行径毫不知情,企图蒙混过关。

miàn duì jì zhě de zhì xún, fàn zuì xián yí rén shēng chēng zì jǐ duì xǐ qián fàn zuì xíng jìng háo bù zhī qíng, qǐ tú méng hùn guò guān.

When questioned by reporters, the suspect claimed that he had no knowledge of money laundering crimes and tried to get away with it.

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