20世纪20年代，美国芝加哥有组织犯罪集团即实施了现代意义上的对犯罪所得的洗钱行为，但是洗钱（money laundering）作为英文术语直到1973年才第一次真正出现在有关文件中。
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...些营业的,目前全部的银行(Bank)网点它都无须管你这些转帐用处的,它独一要做的即是把这些数据新闻录入到反洗钱(Money Laundering)补录体例就完事了,但即使它那天被人行查验到录入的数据有误也许说不录入(Input),那失事了的话就会被重罚.
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所谓洗钱（Money Laundering）是指明知或者应当知道某项财产属犯罪所得，行为人故意采取某种形式上的合法交易活动或其他方式协助掩盖该项财产的非法性质，使其...
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Anti-Money Laundering 反洗钱 ; 反洗
Anti-Money Laundering Accounting 反洗钱会计
money laundering crime 洗钱犯罪 ; 洗钱罪
Third Money Laundering Directive 第三套反洗钱指令
anti-money laundering system 反洗钱制度 ; 反洗钱系统
Money Laundering Control Act 洗钱防制法 ; 洗钱操控法案
Part twThe concept of Money Laundering crime.
第二部分，洗钱罪的概念。
参考来源 - 洗钱罪问题研究（研究生论文）The paper construes the compensatory mechanism of anti-money laundering of banking industry.
4．对银行业反洗钱补偿性机制的分析。
参考来源 - 我国银行业反洗钱·2,447,543篇论文数据，部分数据来源于NoteExpress
N-UNCOUNT Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. 洗钱
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
调查人员已经发现了与疑似洗钱计划有关的文件。
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
In some respects, Bretton Woods II appears like a giant money laundering cartel.
在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。
Bernard Madoff,70, pleaded guilty to 11 counts of fraud, money laundering and perjury in New York Federal court.
VOA: standard.2009.03.12
Charges against others included international money laundering, selling counterfeit goods, and the black-market sale of human organs.
VOA: standard.2009.07.24
The FBI said the two-year probe is part of a wider investigation into political corruption and money laundering that started 10 years ago.
VOA: standard.2009.07.24
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