Launder的意思|Launder的解释-里氏词典

launder ['lɒ:ndә]

n. 流水槽

vt. 洗衣, 烫衣

vi. 洗衣, 烫衣

[机] 流槽, 出铁槽

launder

[ verb ]

cleanse with a cleaning agent, such as soap, and water

<verb.contact>

wash

Wash the towels, please!

convert illegally obtained funds into legal ones

<verb.change>

Launder \Laun"der\ (l[add]n"d[~e]r or l[aum]n"d[~e]r), n.
[Contracted fr. OE. lavender, F. lavandi[`e]re, LL.
lavandena, from L. lavare to wash. See {Lave}.]
1. A washerwoman. [Obs.]

2. (Mining) A trough used by miners to receive the powdered
ore from the box where it is beaten, or for carrying water
to the stamps, or other apparatus, for comminuting, or
sorting, the ore.

Launder \Laun"der\, v. t. [imp. & p. p. {Laundered}
(l[add]n"d[~e]rd or l[aum]n"d[~e]rd); p. pr. & vb. n.
{Laundering}.]
1. To wash, as clothes; to wash, and to smooth with a
flatiron or mangle; to wash and iron; as, to launder
shirts.

2. To lave; to wet. [Obs.] --Shak.

Mr. Naqvi has already been indicted in the U.S. on charges of engaging in a multibillion-dollar scheme to defraud depositors and launder money.
Noriega, using del Cid as an emissary, allegedly allowed the cartel to process drugs, launder money and ship cocaine through Panama, accepting a $4.6 million bribe from the Colombians.
McAfee on Thursday was convicted of plotting to import marijuana or cocaine with Olga Thrasher, the 31-year-old wife of a marijuana smuggler, and helping her launder drug money by advising her to purchase cashier's checks in small amounts.
Noriega allegedly accepted a $4.6 million bribe from Colombia's Medellin Cartel to protect the drug traffickers, allow them to process cocaine and launder their profits, according to the February indictment.
The tapes showed that Swindall continued to pursue negotiations for a $850,000 home construction loan after being told it might be financed with drug money he would be helping to launder.
That's what we're talking about here _ just pure greed." _ U.S. Customs Service chief William Von Raab on the arrest of 11 people in an alleged scheme to launder drug money through a bank.
In that way, drug traffickers can launder their illegal profits and avoid federal regulations that require banks in the United States to maintain strict records of cash transactions of $10,000 or more.
Mayor Terry Trupp and his wife, Kim, were taken into custody Sunday for allegedly trying to launder about $750,000 to FBI and Internal Revenue Service agents, the bureau and other agencies announced at a joint news conference.
The largest telemarketing fraud ever uncovered by Visa and Mastercard recruited small businesses to launder credit card charges, the companies contend in a multimillion-dollar lawsuit unsealed Thursday.
"Because of its bank secrecy laws, this is an ideal place to launder drug profits," Powell said.
"He refused to launder drug money," said Sandoval, a friend of Castillo's.
Barbara Jackson, the wife of the accused former agent, also is charged in the indictment with helping her husband launder money through Swiss banks.
The money came from assets forfeited by Steven Michael Kalish, a convicted drug runner who told a U.S. Senate subcommittee that Noriega agreed to let him launder as much as $100 million a month through Panama as long as Noriega got his cut.
It charges that Caruana made $7.5 million selling marijuana, then conspired with the other six defendants to invest and launder the money using "front" companies in the Bahamas, Panama and the United States.
A central defendant is Donald Gaines of Clearwater, who the complaint accuses of running boiler rooms and, through a Phoenix business, acting as a broker for small businesses willing to launder charges.
The FBI said Torres Gonzalez ran a construction equipment company to front his narcotics activities and launder drug trafficking earnings.
The resignation came a week after a report in London's Sunday Telegraph that claimed the IRA had been using a London firm to launder millions of dollars through London's stock exchange.
Drug policy director William Bennett said Sunday he would support "something analogous" to the death penalty for high-level bankers who launder drug money.
In Atlanta today, Eduardo Martinez Romero, the Colombian who federal officials say helped the cartel launder $1.2 billion in drug profits, pleaded innocent to fraud and money-laundering charges in federal court.
BCCI executives allegedly helped him launder his profits.
Capcom Futures is a Chicago subsidiary of Capcom Financial Services Ltd., a London financial firm that was implicated last year in a scheme to launder drug money.
Three of the defendants, brothers Nazareth and Vahe Andonian, and Juan Carlos Seresi, were also found guilty of conspiring to launder money in the scheme, which involved shipments of drug money to jewelry shops owned by Messrs. Andonian and others.
All are suspected of being involved in cocaine trafficking or efforts to launder money from drug sales, authorities said.

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