money laundering 洗黑錢

money laundering
繁：洗黑錢
简：洗黑钱

就「巴拿馬文件」提及的避稅及洗黑錢指控，巴拿馬檢控官辦公室已展開刑事調查。

巴拿馬刑事調查避稅及洗黑錢指控（2016年4月5日）。信報，取自 http://www2.hkej.com/instantnews/international/article/1276454

The revelations in the millions of papers leaked from the Panamanian law firm Mossack Fonseca uncovering a suspected money laundering ring run by close associates of Vladimir Putin may leave readers drowning in a sea of confusing terms and phrases.

Panama Papers: How assets are hidden and taxes dodged. (2016, April 3). BBC News. Retrieved from http://www.bbc.com/news/business-35943740