• 调查者正在研究他们认为可能最大一起洗钱丑闻

    Investigators are looking at what they believe may be the largest money-laundering scandal in history.

    《柯林斯英汉双解大词典》

  • 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.

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  • 下议院今天投票打击为贩毒洗钱银行

    The House voted today to crack down on banks that launder drug money.

    《柯林斯英汉双解大词典》

  • 善良的女房东——如那些擅长厨艺洗钱的房东,和那些恐吓客人一有机会就多钱的坏房东一样,都小说受欢迎人物

    Good landladiesthose 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.

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  • 其中一些被指控犯有洗钱罪。

    Some of them were also charged with money laundering.

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  • 多亏反对洗钱非法逃税国际行动今天成功避税港的繁荣不是因为欺诈而是因为他们进行良好经营以及监管

    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.

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  • 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,所得洗钱,对做出判刑

    Judge Viktor Danilkin on Thursday sentenced Khodorkovsky after convicting him of stealing from his own oil company, Yukos, and laundering the proceeds.

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  • 氏的共和党前任州长,乔治·瑞恩,也因为勒索诈骗,收受贿赂洗钱而被判刑年。

    Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.

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  • 2005年,耶尔萨州长由于指控洗钱遭到逮捕,当时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.

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  • 西班牙瑞士洗钱其它罪行而接受调查

    He has been investigated for money-laundering and other crimes in Spain and Switzerland.

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  • 作为耀极一时的马主,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.

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  • 联邦检察官关闭美国三个最大在线扑克网站,并且指控网站的拥有者涉嫌欺诈洗钱

    Federal prosecutors shut down the three biggest online poker sites in the United States, charging their owners with fraud and money-laundering.

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  • 据报道斯坦福墨西哥臭名远扬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.

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  • 萨姆原本要因为诈骗洗钱指控以及所谓伊拉克名罗马尼亚记者绑架事件中的角色受到审判

    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.

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  • 某些方面布雷顿森林体系II理论似乎就像一个巨大洗钱卡特尔

    In some respects, Bretton Woods II appears like a giant money laundering cartel.

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  • 麦道夫三月份包括欺诈偷窃洗钱在内的的11项指控进行了认罪

    Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.

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  • 意大利官方此次行动普遍调查洗钱活动一部分

    Italian authorities claimed that the moves were part of a broad investigation into money-laundering.

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  • 花旗2004年被迫关闭日本私人银行业务,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.

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  • 帮凶目前洗钱谋划欺诈彩民嫌疑拘捕。

    Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

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  • 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.

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  • 瑞士具争议,因为一贯将税收看成智者财政机关良性道德,它区别洗钱诈骗

    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.

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  • 2006年,FBI对其洗钱贿赂指控调查,德里帕斯卡进入美国签证

    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.

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  • 这笔对于日常交易而言数额了,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.

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  • 监管才能保护手机银行使用者的利益,打击洗钱洗动。同时,监管够松,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.

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  • 反观锡那罗亚,它一直从事贩毒洗钱活动,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.

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  • 海波•阿尔普·阿德里亚银行份声明他们将交易报告给了黑山洗钱机构

    In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.

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  • 海波•阿尔普·阿德里亚银行份声明他们将交易报告给了黑山洗钱机构

    In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.

    youdao

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