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.
其中的一些人还被指控犯有洗钱罪。
其中九人还被指控以共谋洗钱罪。
通过网络交易平台洗钱获利等。
Through the network business platform money laundering profit, etc.
这家餐馆仅仅是洗钱的掩护所。
第二部分：洗钱罪的犯罪构成。
洗钱罪针对的对象具有特殊性；
这是在洗钱过程中最复杂的部分。
您是否曾经参与或意图从事洗钱活动？
Have you ever been involved in, or do you seek to engage in, money laundering?
说到这里，洗钱游戏又有新玩家进来掺和一脚。
洗钱犯罪对社会影响巨大。
陈先生和他家人因洗钱而名声受到损害。
Mr. Chen and his family have got bloody nose for their money laundering.
第三部分：洗钱罪的认定。
洗钱罪的过程具有特殊性；
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.
洗钱是一种国际性犯罪。
第八部分，我国洗钱犯罪现状及完善措施。
Part eight: Present condition and perfecting legislative measures of our country's Money Laundering crime.
第六部分，我国洗钱犯罪现状及完善措施。
Part six:Present condition and perfecting legislative measures of our country's Money Laundering crime.
其中九人还被控洗钱罪。
第二部分，洗钱罪上游犯罪的范围与特征。
Part II the arrange and character of the upstream crimes of the money laundering crime.
其他人承认盗窃，诈骗或洗钱的各种罪名。
Others admitted various counts of theft, fraud or laundering.
洗钱的目的在于实现犯罪收益的合法使用。
The purpose of money-laundering is to realize the legalization of crime receipts.
你知不知道怎么洗钱？
洗钱是通过银行进行的一项国际性金融犯罪。
Money laundering is a international financial crime which is carried out through Banks.
但这个百分比对有效地洗钱来说已经足够高了。
But it's a high enough percentage that one could launder money effectively.
这种行为被称为“洗钱”行为并且是犯法的。
第一部分重点讨论洗钱犯罪理论存在的争议。
The first part focuses on the controversy of the crime of money laundering.
第一部分重点讨论洗钱犯罪理论存在的争议。
The first part focuses on the controversy of the crime of money laundering.
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