A story which will not go away is that Benetton was a front, a way of laundering money.

一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。

youdao

He is an expert at laundering money. He has been in the gang smuggling drugs for over thirty years.

他可是洗钱的老手。他在贩毒道上已混了三十多年了。

youdao

Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

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。

youdao

He was found guilty by a Paris court of laundering about $2 million worth of illegal drug money.

VOA: standard.2010.07.07

Bernard Madoff,70, pleaded guilty to 11 counts of fraud, money laundering and perjury in New York Federal court.

VOA: standard.2009.03.12

Charges against others included international money laundering, selling counterfeit goods, and the black-market sale of human organs.

VOA: standard.2009.07.24

Citigroup isn't accused of laundering money or of trying to support any clients who did.

WSJ: Fed tells Citi to improve anti-laundering systems

This was after the period during which, according to the Senate investigation, the bank was laundering money.

FORBES: It Is Time For Real Bank Clawbacks

The U.S. imposed financial sanctions saying that the North Koreans were counterfeiting U.S. currency and laundering money.

NPR: 'Sticking Points' Remain in North Korean Talks