单词 | Smurfing |
释义 | 化整為零(的清洗黑錢方法) The conversion of small denominations of ‘street money’ ($10 or $20 notes) into more easily portable currency and monetary instruments such as $100 or $500 notes, bank cheques, money orders, and travellers cheques. Smurfing is normally resorted to for the purpose of money laundering. See also Laundering. 轉換小面值的「街錢」($10 或 $20紙幣)為更容易攜帶的貨幣和金融票據例如$100或 $500紙幣、銀行支票、匯票和旅行支票。通常以化整為零作為洗黑錢活動的用途使用。另見 Laundering。 |
随便看 |
|
法律词典收录了8080条英汉双解法律词条,基本涵盖了常用法律英语单词及短语词组的翻译及用法,是法律学习的有利工具。