Nine are also charged with conspiracy to launder money.

其中九人还被指控以共谋洗钱罪。

youdao

But it's a high enough percentage that one could launder money effectively.

但这个百分比对有效地洗钱来说已经足够高了。

youdao

There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.

外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。

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Diamonds, says Kochan are "valuable, portable and hugely desirable" and the best way to launder money.

FORBES: Magazine Article

The contraband dealers launder money through unprofitable concerns, which then charge artificially low prices for legit goods.

FORBES: Magazine Article

Martins Apskalns, 27, from Latvia, was jailed at Guernsey's Royal Court for fraud and conspiring to launder money.

BBC: Man jailed for four years for fraud in Guernsey