洗钱

这家餐馆仅仅是洗钱的掩护所.

This restaurant is just a front for money laundering.

因为这会加剧美国对洗钱和恐怖主义融资的担心.

It increased with concerns over money laundering and terrorist finance.

外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。

There are also fears that Iran could launder money through Ecuadorwhich uses the American dollar as its currency.

老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。

Old Citi was forced to close its private-banking operations in Japan in 2004after serious breaches of anti-money-laundering rules.

只有在对洗钱行为有一个清楚认识的基础上，才能对设置洗钱罪的重要性有清晰的认识并加深对洗钱罪的理解。

Only when we have a clear understanding about money-launderingwe can set up the importance of it and deepen our understanding of the crime of money laundering.

有时把正常的资金往来误读为洗钱，缺乏发现真正洗钱行为的火眼金睛。

Sometimes the normal fund intercourse misregistration is the money launderinglacks the discovery true money laundering behavior the fierce look.

法院判这银行家帮毒贩洗钱而获罪。

The banker is convicted of drug- money laundering.

在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。

In some respectsBretton Woods II appears like a giant money laundering cartel.

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.

麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。

Madoff pleaded guilty in March to 11 counts of fraudtheft and money laundering.

其中的一些人还被指控犯有洗钱罪。

Some of them were also charged with money laundering.

据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。

Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

政府应该意识到，小额汇款不是洗钱。

Governments should recognize that small remittances are not money laundering.

其中九人还被指控以共谋洗钱罪。

Nine are also charged with conspiracy to launder money.

2006年，因FBI对其洗钱和贿赂指控的调查，德里帕斯卡进入美国的签证遭拒。

In 2006Deripaska was denied a visa to enter the United States due to an FBI investigation into allegations of money laundering and bribery charges against him.

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.

调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。

Investigators are looking at what they believe may be the largest money-laundering scandal in history.

Alexander在美国受到证券欺诈、洗钱及合谋指控。

Mr. Alexander faces charges in the United States of securities fraudmoney laundering and conspiracy.

一些洗钱渠道，包括了一家西班牙银行，桑坦德银行已经支付了部分赔偿金。

Some conduitssuch as Santandera Spanish bankhave already offered partial reimbursement.

调查人员已经发现了与疑似洗钱计划有关的文件。

The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

他在西班牙和瑞士因洗钱和其它罪行而接受调查。

He has been investigated for money-laundering and other crimes in Spain and Switzerland.

在银行业不竭加大反洗钱力度的情况下，洗钱者起头将保险作为其新的洗钱工具。

Under the challenge of persistently consolidating anti-money laundering measures in banking industrythe launderers begin to use insurance coverage as new laundering tools.

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.

说到这里，洗钱游戏又有新玩家进来掺和一脚。

Enter here a new player.

作为耀极一时的马主，他被指控洗钱，对此他予以否认。

A flamboyant horse-ownerhe has been charged with money launderingwhich he denies.

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。

Sinaloaby contrasthas stuck to drugs and money laundering and is smarter and more sophisticated.

善良的女房东——如那些擅长厨艺和洗钱的房东，和那些恐吓客人、一有机会就多收钱的坏房东一样，都是小说中受欢迎的人物。

Good landladies—those who are superb cooks and launderersare figures as popular in fiction as the bad ones who terrorize their guests and overcharge them at the slightest opportunity.

他的三位家人承认洗钱罪行，这无疑加快了案件告破的希望。

His case was dealt a blow when three members of his family pleaded guilty to money-laundering.

这一情况在澳大利亚学者詹森·沙曼的新书《洗钱》中得到了重点强调。

The case for this is highlighted in "The Money Laundry"a new book by Jason Sharmanan Australian academic.

包括洗钱，和担任国外代理人不登记指控。

They involve money laundering and acting as an unregistered foreign agent.

这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。

These are too large for everyday transactions and are mainly used for mattress-stuffing or money launderingsay bankers.

其中9名疑犯会以洗钱罪被指控，有期徒刑20年。

Nine of the suspects face charges of conspiracy to commit money launderingpunishable by a maximum of 20 years in prison.

他是个专做白领偷渡的蛇头，他也犯有洗钱罪。

He is a white collar coyote. He also did money laundering.

她把这笔钱转给自己？她在做什么？洗钱？看起来是这样。

She sent the money to herself? What was she doing? Running a laundering scheme? That's what it looks like.

我帮肖做很多事儿，贩毒，贩枪，洗钱，找女人。

I ran everything for Shaw. Drugsgunsmoneywomen.

如果我当初跟邓巴说了弗兰克的事，说他知道洗钱的事，他就当不了总统，我们现在也不会站在这儿。

If I had told Dunbar about Frankabout how he knew about the launderinghe wouldn't be president and we wouldn't be standing here.