What is the translation of " 用于洗钱 " in English?

• used for money laundering
• exploited for money laundering

Examples of using 用于洗钱 in Chinese and their translations into English

比特币被用于洗钱.
Bitcoins are used for money laundering.

比特币被用于洗钱.
Fortnite is used for money laundering.

根据一些消息来源，比特币越来越多地被用于洗钱。
According to some sources, bitcoin is increasingly being used for money laundering.

哪些游戏用于洗钱?
Which games are used to launder money?

KYC指导方针阻止金融公司被用于洗钱或恐怖组织融资。
KYC guidelines prevent Financial companies from being used for money laundering or terrorist financing activities.

此举旨在防止数字货币被用于洗钱和其他犯罪活动。
The measures are aimed at preventing digital currencies from being used for money laundering and other illegal activities.

首先，由于交易的匿名性质，数字货币可以被用于洗钱和恐怖主义融资风险。
First, virtual currencies, due to the anonymous nature of the transactions, can be exploited for money laundering and terrorism financing risks.

此举旨在防止加密货币被用于洗钱和其他犯罪活动。
The new measure was designed to stop cryptocurrencies being used for money laundering and other criminal activity.

报告称，一些成员表示担心Facebook的代币可能被用于洗钱或恐怖融资目的。
The report claims that several members have expressed concerns that Facebook's token could be exploited for money laundering or terror financing purposes.

此举旨在阻止加密货币被用于洗钱和其他犯罪活动。
The move was aimed at stopping digital currencies from being used for money laundering and other crimes.

此举旨在阻止加密货币被用于洗钱和其他犯罪活动。
The new measure was designed to stop cryptocurrencies being used for money laundering and other criminal activity.

此举旨在防止加密货币被用于洗钱和其他犯罪活动。
It's designed to prevent the exchange from being used for money laundering and other criminal activities.

如果被证明您的交易所被用于洗钱或恐怖主义融资，那么您可能会面临严重的法律问题。
If it is demonstrated that your exchange has been used for money laundering or terrorist financing, you may face serious legal issues.

此举旨在防止数字货币被用于洗钱和其他犯罪活动。
The move was aimed at stopping digital currencies from being used for money laundering and other crimes.

此举旨在阻止加密货币被用于洗钱和其他犯罪活动。
It's designed to prevent the exchange from being used for money laundering and other criminal activities.

人们担心该货币可能会被用于洗钱，破坏全球金融体系或让Facebook对用户数据拥有过多控制权。
There are concerns the currency could be used for money laundering, disrupt the global financial system, or give Facebook too much control over user data.

还有一种看法认为，50英镑纸币被用于洗钱、隐藏经济活动和逃税。
There is also a perception among some that £50 notes are used for money laundering, hidden economy activity, and tax evasion.'.

FATF此前警告称，加密货币可能被用于洗钱和其他犯罪活动。
The FATF has previously warned about the potential for cryptocurrencies to be used for money laundering and other criminal activity.

还有一种看法认为，50英镑纸币被用于洗钱、隐藏经济活动和逃税。
Officials also suggest there is a"perception among some that £50 notes are used for money laundering, hidden economy activity, and tax evasion".

年2月，俄罗斯发布了使用比特币的警告，指出比特币是如何用于洗钱或资助恐怖主义的。
In February 2014, Russia issued warnings against using bitcoin citing how it could be used for money laundering or financing terrorism.

重点关注可能被用于洗钱的部门或有助于加强恐怖活动的其他行动；.
Focus on sectors likely to be used for money-laundering or other operations that help to strengthen terrorist activity;

如今，FSRA则对加密货币被用于洗钱和恐怖主义融资的问题及网络攻击的风险表示担忧。
The FSRA has acknowledged concerns over the issues of crypto-currencies being used in money laundering and terrorist financing, as well as the risk of cyber-attacks.

加密货币已被用于洗钱、为非法活动转移资金以及规避金融管制，各国政府正试图填补这一漏洞。
Cryptocurrencies have been used to launder money, transmit funds for illegal activities and otherwise circumvent financial controls, and governments are trying to close that loophole.

加密货币确实可以用于洗钱，恐怖融资，欺诈和其他非法行为。
Cryptocurrencies can indeed be used for money laundering, terrorist financing, fraud, and other illegal conduct.

Wachovia只是美国和欧洲的一家银行，曾被用于洗钱。
Wachovia is just one of the U.S. and European banks that have been used for laundering.

游客购置财产和度假公寓及投资的行为也可用于洗钱。
The acquiring of properties and vacation homes, as well as investments by tourists, could also be used in money-laundering.

相比之下，现有M0（纸钞和硬币）容易匿名伪造，存在用于洗钱、恐怖融资等风险。
In contrast, the existing M0(banknotes and coins) are easy to forge anonymously, and there are risks for money laundering, terrorist financing and so on.

他说，用比特币，可以让金融监管变得更加透明，从而很难被用于洗钱。
He said with bitcoin, financial regulation becomes more transparent, making it unlikely it will be used for laundering.

该措施旨在防止将加密货币用于洗钱和其他非法活动。
The move is designed to prevent the currencies from being used for money laundering and other illegal activities.

这令它很容易被用于洗钱等犯罪活动。
Those could be used for criminal activities such as laundering.