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?
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.
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.
大概是最引述的理由选择干洗超过洗黑钱的是，这是比较容易，更少的时间消耗。
Probably the most quoted reason for choosing dry cleaning over laundering is that it is easier, and less time-consuming.
“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.
从拘捕令，在拉贾斯坦邦狩猎濒危黑钱，以运行在路面居民在孟买，他定期讨好的麻烦。
From arrest warrants for hunting endangered black bucks in Rajasthan, to running over pavement dwellers in Mumbai, he has periodically courted trouble.
“暗黑钱包”计划于2014年年初发布。“暗黑钱包”的使用是免费的，但开发者接受捐赠。
Dark Wallet is set for release in early 2014. It will be free, though the developers are accepting donations.
因为国际银行实施了更加严格的监管制度，许多黑钱现在都留在了尼日利亚，数额要比几年前多得多。
Because international Banks have imposed stricter controls, a lot more of it stays in Nigeria now than was the case a few years ago.
黑钱有着广泛的来源，包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
相反地，对黑钱的取缔将可能会降低岌岌可危的房价，特别是在大城市，以及削弱银行借贷抵押品的价值。
Against that, the black-money crackdown will probably dent (or worse) already-fragile property prices, especially in big cities—and so the value of the collateral the banks lend against.
之后，他又强调，此举更多是为了追回逃税的黑钱，后又改口称，是为了鼓励印度人更多地使用数字支付。
After that, he stressed that this was more about recovering untaxed black money before the message again changed, to focus on encouraging Indians to carry out more digital payments.
补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。
Complementing its recently announced SAS money laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.
有关法例所涉及的罪行，范围广泛，包括贩卖贵价矿物、贩卖毒品、违反外汇管制规则、违反入境法例、洗黑钱等。
The ACTS relate to a wide range of offences such as dealing in precious minerals, dealing in drugs, violation of exchange control regulations, immigration offences and money laundering.
有关法例所涉及的罪行，范围广泛，包括贩卖贵价矿物、贩卖毒品、违反外汇管制规则、违反入境法例、洗黑钱等。
The ACTS relate to a wide range of offences such as dealing in precious minerals, dealing in drugs, violation of exchange control regulations, immigration offences and money laundering.
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