2月17日,西班牙国民警卫队以涉嫌大规模洗钱活动为由,搜查了中国工商银行马德里分行,并逮捕数人。请看本报周五的报道。
Spanish police raided the Madrid offices of China’s biggest bank, Industrial and Commercial Bank of China (ICBC), on Wednesday as part of an investigation into alleged money laundering, the Interior Ministry said.
The investigation by police, the Spanish tax agency and Europol involves funds handled by a criminal group acting in Spain, which the ministry said passed through the bank and were transferred to China.
Over 100 police were involved in the operation, which saw the arrest of five ICBC directors, Europol said in a statement.
报道中的money laundering就是“洗钱”,laundering是动词launder的动名词形式。例如:
The owner of the restaurant was convicted of money laundering.
这家餐馆老板因洗钱获罪。
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