彭日成后来被提起刑事诉讼，指控他安排少于1万美元的现金交易，以逃避联邦为反洗钱而制定的申报要求。
Mr. Pang later was charged with a criminal count of arranging cash transactions to keep them under the $10,000 federal reporting requirement designed to combat money laundering.
这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。
These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
海波•阿尔普·阿德里亚银行在一份声明中称，他们已将交易报告给了黑山的反洗钱机构。
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
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