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。
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查人员已经发现了与疑似洗钱计划有关的文件。
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
下议院今天投票打击为贩毒洗钱的银行。
The House voted today to crack down on banks that launder drug money.
善良的女房东——如那些擅长厨艺和洗钱的房东，和那些恐吓客人、一有机会就多收钱的坏房东一样，都是小说中受欢迎的人物。
Good landladies—those who are superb cooks and launderers, are figures as popular in fiction as the bad ones who terrorize their guests and overcharge them at the slightest opportunity.
其中的一些人还被指控犯有洗钱罪。
其中九人还被指控以共谋洗钱罪。
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
说到这里，洗钱游戏又有新玩家进来掺和一脚。
其中9名疑犯会以洗钱罪被指控，有期徒刑20年。
Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.
意大利官方称此次行动是普遍调查洗钱活动的一部分。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
作为耀极一时的马主，他被指控洗钱，对此他予以否认。
A flamboyant horse-owner, he has been charged with money laundering, which he denies.
但这个百分比对有效地洗钱来说已经足够高了。
But it's a high enough percentage that one could launder money effectively.
他的三位家人承认洗钱罪行，这无疑加快了案件告破的希望。
His case was dealt a blow when three members of his family pleaded guilty to money-laundering.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.
反观锡那罗亚，它一直从事贩毒和洗钱活动，更加狡猾也更为老练。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。
Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf 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。
In some respects, Bretton Woods II appears like a giant money laundering cartel.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
这一情况在澳大利亚学者詹森·沙曼的新书《洗钱》中得到了重点强调。
The case for this is highlighted in "The Money Laundry", a new book by Jason Sharman, an Australian academic.
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
2006年，因FBI对其洗钱和贿赂指控的调查，德里帕斯卡进入美国的签证遭拒。
In 2006, Deripaska was denied a visa to enter the United States due to an FBI investigation into allegations of money laundering and bribery charges against him.
这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。
These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
一些洗钱渠道，包括了一家西班牙银行，桑坦德银行已经支付了部分赔偿金。
Some conduits, such as Santander, a Spanish bank, have already offered partial reimbursement.
一些洗钱渠道，包括了一家西班牙银行，桑坦德银行已经支付了部分赔偿金。
Some conduits, such as Santander, a Spanish bank, have already offered partial reimbursement.
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