小叶读新闻 - 涉嫌洗钱西班牙，爱存不存遭搜查

China's top bank raided in Spain over money laundering Vocabulary money laundering洗钱 arrest /əˈrɛst/v. 逮捕CET4 suspicion /səˈspɪʃən/ v/n. 怀疑CET4 raid / red/ n./v 袭击；突袭 CET4 enforcement / ɪn'forsmənt / n. 执行，实施 CET6 allegedly / ə'lɛdʒɪdli / adv. 依其申述；据说，据称 CET6 declaration /,dɛklə'reʃən / n.申报；宣布 CET4 syndicate /'sɪndɪkət / n./v. 辛迪加；企业联合；财团TEM8 smuggling / 'smʌɡlɪŋ / n/v走私 CET6 Text Five employees of China's biggest bank have been arrested in Spain on suspicion of laundering money across Europe. Police made the arrests Wednesday after raiding the offices of the Industrial and Commercial Bank of China in Madrid. European law enforcement officials said Beijing-based ICBC was suspected of laundering money on behalf of a Chinese criminal enterprise that allegedly imported a huge amount of goods without proper customs declarations, in order to avoid Spanish taxes. The bank also allegedly provided services to other Chinese and Spanish criminal syndicates "to introduce into the financial system funds earned through the crimes of smuggling, tax and excise fraud and labor exploitation, allowing the transfer of the funds to China in a way that appeared legal," European law enforcement agency Europol said in a statement. 同时小叶老师的微信班正在招生中： 1.美腔训练 2.轻松四级 3.基础长期 可添加小叶老师微信yexicong，进行咨询。 小叶老师新浪微博： Aidan_小叶