Câu ví dụ #1
1. "He said he did not knowingly launder illicit money through the Trump project, although he did say he laundered money later in other schemes for corrupt Panamanian officials.
Xem thêm »Câu ví dụ #2
2. Some members of Vietnam's legislative National Assembly have expressed concerns about a proposal to slap a heavy tax on officials with unexplained incomes or assets, saying it could be used to launder money.
Xem thêm »