For prevent and attack money laundering, we must to learn the method of money laundering.

为了更好地打击和预防洗钱犯罪，有必要了解犯罪分子采用的洗钱方法。

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This section discusses the concept of money laundering, identity and the current status of China's money laundering and money laundering predicate offenses.

该部分论述了洗钱罪的概念、特征和目前我国洗钱罪的现状以及洗钱罪的上游犯罪。

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This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.

简要介绍了反洗钱基本程序，主要就数据挖掘技术及其在反洗钱系统中的应用进行分析。

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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

These compliance initiatives are designed to meet the highest international standards, including those established by the USA PATRIOT Act, the EU 3rd Money Laundering Directive, and the Swiss Money Laundering Ordinance.

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Authorities said if convicted the defendants face up to 20 years in prison for racketeering, up to 20 years for conspiring to commit money laundering, up to ten years for money laundering and up to five years for operating an illegal gambling business.

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And the U.S. Sentencing Commission reported that only 715 people were sentenced in 2000 for the crime of money laundering (an additional 800 people were sentenced for money laundering plus another offense).

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