The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
调查人员已经发现了与疑似洗钱计划有关的文件。
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
In some respects, Bretton Woods II appears like a giant money laundering cartel.
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。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
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。
A flamboyant horse-owner, he has been charged with money laundering, which he denies.
作为耀极一时的马主，他被指控洗钱，对此他予以否认。
Mexico's asset-seizure laws are too weak to have much effect on money laundering.
墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
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。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.
在总存档案件中，大约有一半都与洗钱案件有关，这一比例在过去的10年中几乎没有变化。
These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
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。
Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.
其中9名疑犯会以洗钱罪被指控，有期徒刑20年。
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
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。
Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.
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。
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.
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。
Madoff, considered the biggest fraudster in Wall Street history, is serving a 150-year sentence for theft, fraud and money laundering at Butner prison in North Carolina.
麦道夫，华尔街史上最大的骗子，为他的诈骗和洗钱罪行，要在北卡罗来纳州的监狱服刑150年。
Some of those arrested were charged with serious offences -possessing guns or money laundering, for instance -and others with trivial ones, such as driving and drugs violations.
一些被逮捕的人员被指控为刑事罪，如持有枪械或洗钱行为，另一些被指控为轻微过失，如违章驾驶或滥用药品。
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.
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。
Born in White Plains, New York, Martin attended Manhattan College in the Bronx, served three years in the Coast Guard, and then became a Treasury agent investigating money laundering.
马丁出生在纽约州的怀特布莱恩斯，就读于布朗克斯的曼哈顿学院，在海岸救援队工作三年，随后成为一名财政部的一员，主要负责调查洗钱活动。
Blagojevich, 51, was first elected in 2002 on a promise to clean up after a Republican governor now serving a six-year sentence for fraud, extortion, racketeering, and money laundering.
布拉戈耶维奇，51岁，在2002年，前一任共和党州长因为诈骗，敲诈勒索及洗钱的罪名被判刑6年后，提出一扫前任风气而首次当选。
Of the group's 12 MEPs elected at the last Euro-election, one was subsequently jailed for fraud and another has been charged with false accounting and money laundering (which he denies).
欧洲选举最终选出的(独立党)12名议员中，有一人随后被判诈骗入狱，还有一人被指控作假帐和洗钱(但他否认这些指控)。
The congressional committee of inquiry passed on to the public prosecutor some 13 charges against him, including embezzlement , money laundering and tax evasion. All were subsequently dropped.
国会调查委员会向检察官提交了针对特谢拉多达13项罪名的诉讼，其中包括挪用公款、洗钱和逃税，但所有诉讼却均遭停止。
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.
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。
Investigators are looking at what they believe may be the largest money-laundering scandal in history.
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.
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
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