... late presentation 迟延交单 laundered money 非法转移的资金,隐蔽来历的资金 law③法律,法规④规律,法则 ...
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非法转移的资金
Illegally transferred funds
以上为机器翻译结果，长、整句建议使用 人工翻译 。
马德里警方对沙列姆展开调查的时候发现大笔资金被转移到西班牙银行账户——他们相信这是在埃及非法聚敛的财富。
When police in Madrid began investigating Hussein Salem, they discovered large sums of money transferred to Spanish bank accounts - funds they believe were acquired illegally in Egypt.
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