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?
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.
反观锡那罗亚,它一直从事贩毒和洗钱活动,更加狡猾也更为老练。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
应用推荐