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。
Mexico's asset-seizure laws are too weak to have much effect on money laundering.
汇丰银行在涉嫌墨西哥洗黑钱而被罚款事件发生后，已斥巨资完善合规体系。
Vast sums have been spent on compliance systems after the bank was fined for money-laundering in Mexico.
“暗黑钱包”的支持者承认，要想实现比特币交易完全无迹可寻也许是不可能的。
Supporters concede it is likely impossible to make bitcoin transactions absolutely untraceable.
“暗黑钱包”计划于2014年年初发布。“暗黑钱包”的使用是免费的，但开发者接受捐赠。
Dark Wallet is set for release in early 2014. It will be free, though the developers are accepting donations.
黑钱有着广泛的来源，包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
相反地，对黑钱的取缔将可能会降低岌岌可危的房价，特别是在大城市，以及削弱银行借贷抵押品的价值。
Against that, the black-money crackdown will probably dent (or worse) already-fragile property prices, especially in big cities—and so the value of the collateral the banks lend against.
补充了其最近宣布的SAS反洗钱检测，新产品包括一些更强大的功能，帮助机构在全球打击清洗黑钱活动的斗争。
Complementing its recently announced SAS money laundering Detection, the new offering includes several enhancements to help institutions worldwide fight against money laundering.
有关法例所涉及的罪行，范围广泛，包括贩卖贵价矿物、贩卖毒品、违反外汇管制规则、违反入境法例、洗黑钱等。
The ACTS relate to a wide range of offences such as dealing in precious minerals, dealing in drugs, violation of exchange control regulations, immigration offences and money laundering.
首先是尝试确保只有守法的商人才能交易信息(通过利用类似于银行为了防止洗黑钱所使用的检查程序来做到这一点)。
The first is an attempt to ensure that only legitimate traders can buy and sell information. (it does this by a vetting process similar to the one employed by Banks to clamp down on money launderers.)
首先是尝试确保只有守法的商人才能交易信息(通过利用类似于银行为了防止洗黑钱所使用的检查程序来做到这一点)。
The first is an attempt to ensure that only legitimate traders can buy and sell information. (it does this by a vetting process similar to the one employed by Banks to clamp down on money launderers.)
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