黑钱往来却拥有有利条件。
比喻脏钱，黑钱，不法渠道取得的收入。
The cashier would not accept the payment because it was made with counterfeit money.
黑钱像河一样流过这里。
该洗黑钱的目标，所有这些技巧：删除资产的监督没收。
The launderer's objective for all of these techniques: remove assets from the scrutiny of forfeiture.
同时安迪也逐步成为肖恩克监狱长沃登洗黑钱的重要工具。
At the same time Andy has also gradually become warden warden Shawn important tool for money laundering?
可以控制的洗黑钱的贷款，通过值得信赖的助手，而不是银行。
The launderer can control the loan through trusted associates instead of a bank.
墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。
Mexico's asset-seizure laws are too weak to have much effect on money laundering.
同时另一些人认为印度公司通过在出口时提高报关价格，将黑钱运回国内。
Some reckon firms are over-invoicing for exports to ship black money back into the country.
这让他赚了一大笔。我的朋友靠着不正当的手段赚了一笔又快又轻松的黑钱。
This permitted him to make a fast buck. My friend makes it some quick easy money dishonestly.
汇丰银行在涉嫌墨西哥洗黑钱而被罚款事件发生后，已斥巨资完善合规体系。
Vast sums have been spent on compliance systems after the bank was fined for money-laundering in Mexico.
拉姆·德夫说，现在是把一些“黑钱”要回来、把那些犯罪者绳之以法的时候了。
Ramdev says it is time to get some of that "black money" back, and bring those responsible to justice.
另一件事是重要的洗黑钱活动时，婴儿服装，是要确保您的任何清洗布尿布分开。
Another thing that is important when laundering baby clothing is to make sure that you launder any cloth diapers separately.
国际投机资本的来源所有四个方面：私人资本、对冲基金、银行资金、国际黑钱。
International speculative capital originate from: private capital, hedge fund, bank, international black money.
“暗黑钱包”的支持者承认，要想实现比特币交易完全无迹可寻也许是不可能的。
Supporters concede it is likely impossible to make bitcoin transactions absolutely untraceable.
以往黑钱都存在瑞士银行，现在都投入到当地的建筑业、电信业以及酒店业当中去了。
Murky funds once bound for Switzerland instead flow into local construction, telecoms and hotel companies.
以往黑钱都存在瑞士银行，现在都投入到当地的建筑业、电信业以及酒店业当中去了。
Murky funds once bound for Switzerland instead flow into local construction, telecoms and hotel companies.
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