V2EX anti-money-laundering

Anti-money-laundering

释义 Definition

“反洗钱;反洗钱的(措施/法规)”。指为防止、识别并报告将非法所得伪装成合法资金的行为而采取的法律、监管与合规措施(常见于金融机构与企业合规语境)。也常写作 AML

发音 Pronunciation

/nti mni lndr/

例句 Examples

Banks must follow anti-money-laundering rules.
银行必须遵守反洗钱规定。

The company strengthened its anti-money-laundering controls after regulators found gaps in customer screening and transaction monitoring.
在监管机构发现客户审查与交易监测存在漏洞后,该公司加强了反洗钱控制措施。

词源 Etymology

由 **anti-**(“反对、抵制”)+ money laundering(“洗钱”,比喻把“黑钱”通过一系列交易“洗白”)组合而成。该术语随现代金融监管体系发展而普及,尤其在打击有组织犯罪、腐败与恐怖融资的背景下广泛使用。

相关词 Related Words

文学作品中的用例 Literary Works

该词主要属于现代法律与金融监管术语,在传统文学经典中出现较少;更常见于当代纪实与金融题材写作及官方/机构报告中,例如关于全球金融犯罪与监管的非虚构作品与调查报道中会频繁使用(通常以 anti-money-launderingAML 形式出现)。

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