money launderer
noun [ C ] uk/ˈmʌn.i ˌlɔːn.dər.ər/ us/ˈmʌn.i ˌlɑːn.dɚ.ɚ/
洗钱者,洗钱组织
a person or organization that moves money that has been obtained illegally through banks and other businesses to make it seem to have been obtained legally
Money launderers often disguise the source of their money by using cash to buy expensive things. 洗钱者经常通过使用现金购买贵重物品来掩盖其资金来源。
Two banks are on its list of suspected money launderers.
Synonym: launderer
- More examples
- As quickly as possible, money launderers then withdraw the money.
- The assets of money launderers will be frozen.
- The money launderer wants to disguise the origins of the funds and to distance himself from the original criminal act.