There are also fears that Iran could launder money through Ecuador, which uses the American dollar as its currency.
外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
Users who want to purchase illegal goods or launder money can do it easily without touching a Bitcoin ATM or other regulated service.
想购买非法物品或洗钱的用户完全可以不通过比特币提款机或其他管理机构就能轻松完成交易。
More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims.
越来越多的黑客变得专业，并加入有组织的犯罪，从受害者中偷窃数据，勒索，洗钱。
If they could find a way to safely launder money without taking too big a loss, then I can guarantee you they'd start doing it in a heartbeat.
如果他们可以找到一个安全的没有太大损失的洗钱的方法，那么我保证他们会立马就去做。
But last year prosecutors alleged that the Norte del Valle mob, one of Colombia's biggest remaining drug gangs, was using the Santa Fe team to launder money.
但去年，检察官声称哥伦比亚现存最大贩毒组织之一——北斯德瓦里(NortedelValle)，利用圣达菲(Santa Fe)足球队洗钱。
The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures.
随着国际社会采取多种措施打击洗钱犯罪，犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。
My mother quit her job, and, with the help of a crooked accountant, my father set up a pair of housing companies to help him launder the drug money.
我妈妈辞了职，在一个黑会计的帮助下，我爸爸建立了一系列的家庭式公司帮他洗钱。
My mother quit her job, and, with the help of a crooked accountant, my father set up a pair of housing companies to help him launder the drug money.
我妈妈辞了职，在一个黑会计的帮助下，我爸爸建立了一系列的家庭式公司帮他洗钱。
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