调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查人员已经发现了与疑似洗钱计划有关的文件。
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
下议院今天投票打击为贩毒洗钱的银行。
The House voted today to crack down on banks that launder drug money.
善良的女房东——如那些擅长厨艺和洗钱的房东,和那些恐吓客人、一有机会就多收钱的坏房东一样,都是小说中受欢迎的人物。
Good landladies—those who are superb cooks and launderers, are figures as popular in fiction as the bad ones who terrorize their guests and overcharge them at the slightest opportunity.
其中的一些人还被指控犯有洗钱罪。
多亏反对洗钱和非法逃税的国际行动,今天成功的避税港的繁荣,不是因为欺诈,而是因为他们进行良好的经营以及监管。
Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated.
法官丹尼尔金星期四在认定霍多尔科夫斯基盗窃自己公司资产,并将所得洗钱后,对他做出判刑。
Judge Viktor Danilkin on Thursday sentenced Khodorkovsky after convicting him of stealing from his own oil company, Yukos, and laundering the proceeds.
布氏的共和党前任州长,乔治·瑞恩,也因为勒索,诈骗,收受贿赂及洗钱而被判刑六年。
Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.
2005年,巴耶尔萨州的州长由于被指控洗钱遭到逮捕,当时的副州长乔纳森因此开始掌舵。
When the Bayelsa state governor was arrested on money-laundering charges in 2005, Mr Jonathan, then deputy governor, found himself at the helm.
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
作为耀极一时的马主,他被指控洗钱,对此他予以否认。
A flamboyant horse-owner, he has been charged with money laundering, which he denies.
联邦检察官关闭了美国三个最大的在线扑克网站,并且指控网站的拥有者涉嫌欺诈和洗钱。
Federal prosecutors shut down the three biggest online poker sites in the United States, charging their owners with fraud and money-laundering.
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。
Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.
海萨姆原本要因为诈骗和洗钱指控,以及所谓伊拉克三名罗马尼亚记者绑架事件中的角色而受到审判。
Mr Hayssam was due to stand trial on fraud and money-laundering charges, as well as for his alleged role in the kidnapping of three Romanian journalists in Iraq.
在某些方面,布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。
In some respects, Bretton Woods II appears like a giant money laundering cartel.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
意大利官方称此次行动是普遍调查洗钱活动的一部分。
Italian authorities claimed that the moves were part of a broad investigation into money-laundering.
老花旗在2004年被迫关闭了其在日本的私人银行业务,因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
他的三位家人承认洗钱罪行,这无疑加快了案件告破的希望。
His case was dealt a blow when three members of his family pleaded guilty to money-laundering.
瑞士是最具争议的,因为它一贯将税收看成智者与财政机关良性的道德战,它区别于洗钱和诈骗。
The most controversial is the Swiss stance, which sees tax as a morally neutral battle of wits against the fiscal authorities: quite different from money-laundering or fraud.
2006年,因FBI对其洗钱和贿赂指控的调查,德里帕斯卡进入美国的签证遭拒。
In 2006, Deripaska was denied a visa to enter the United States due to an FBI investigation into allegations of money laundering and bribery charges against him.
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.
监管要够严才能保护手机银行使用者的利益,并打击洗钱洗动。同时,监管要够松,新的服务才能出现。
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
反观锡那罗亚,它一直从事贩毒和洗钱活动,更加狡猾也更为老练。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
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.
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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