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。
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 uniforms are also expensive to maintain, requiring professional dry cleaning rather than the home laundering possible with many types of civilian clothes.
一些制服的维护费用也很昂贵，它们不能像许多类型的便服一样在家里清洗，而是需要专业的干洗。
It is recommended to include assessment on appearance after laundering into the current Chinese national standards for textiles and garment.
建议将洗涤后的外观评价纳入现行的中国纺织服装国家标准。
Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
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。
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。
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
Italian authorities claimed that the moves were part of a broad investigation into 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。
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。
The clean part, which results from laundering your sheets and pillowcases, matters very much though.
对于床单和枕套的清洗，是非常重要的一件事。
Additional laundering of the input is beyond the scope of this tip, so use your calculator with care.
对输入进行的额外处理超出了本技巧的范围，所以请小心使用这个计算器。
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。
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。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
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。
Federal prosecutors shut down the three biggest online poker sites in the United States, charging their owners with fraud and money-laundering.
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。
Around 200 police are searching the Rocinha neighbourhood for Antonio Bonfim Lopes, who's also accused of running a money-laundering scheme.
大约200名警察正在Rocinha社区搜索被指控运营洗钱机构的Antonio Bonfim Lopes。
Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American anti-money-laundering investigators.
赎金一般以现金形式支付，部分原因是索马里没有可用的银行系统，另一部分原因是阻止美国的反洗钱调查。
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.
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。
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。
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。
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。
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。
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。
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