She wrote about fuel smuggling, organized crime, money laundering.

她曾发表涉走私、有组织犯罪的文章。

He's accused of fraud, racketeering, and money laundering.

他被指控诈骗、敲诈勒索。

They use it for money laundering, among other things.

他们将其用于等用途。

More serious allegations including money laundering and bribery have been dropped.

其他更严重的指控—包括贿赂—已经放弃。

Some suspect the company was laundering money out of Russia.

有人怀疑FL集团曾从俄罗斯。

Critics say the registration system amounts to a form of ivory laundering.

批评家称，日本的注册体系相当于为象牙贩罪。

They face a 12-count indictment including conspiracy and money laundering charges.

二人面临十二项罪名指控，包括密谋指控。

He is accused of embezzeling funds and money laundering worth 14 million dollars.

他遭到挪用公款指控，金额达到1400万美金。

The Malaysian citizen Roger Ng is accused of laundering money diverted from the fund.

马来西亚公民吴罗杰被指控，这些资金均从该基金转出。

It said the court indictment also charged them with fraud and money laundering.

司法部称法庭起诉书还指控他们犯有欺诈罪罪。

Analysts say the government has been aware of the laundering allegations for years.

分析人士表示政府已意识到多年来这些的指控。

Since then, it's become a tax haven and hot spot for money laundering.

从那时起它变成了避税天堂以的热点地区。

The 47-count indictment includes racketeering, wire fraud and money laundering charges that span two decades.

47项指控包括敲诈、欺诈、等多项罪名，跨度长达20年。

What was this gold dealer doing and who was laundering the money?

这个金商在做什么，谁在？

Paraguayan prosecutors said they were searching for documents or information related to racketeering and money laundering.

据巴拉圭检方所说，文件与，金融诈骗有关。

William McGlashan, a co-founder of an investment company, was also accused of money laundering on Tuesday.

周二，一家投资公司的联合创始人威廉？麦克拉沙恩也被控。

Formor mayor Nagin was facing 20 years for his 20 convictions for bribery, money laundering and conspiracy.

前市长纳金因受贿、密谋罪面临20年的刑期。

Laundering refers to the act of making money or goods legal after they have been acquired illegally.

罪是指让通过非法途径获得的或物变得合法。

That surveillance uncovered failings to identify risky transactions that could be part of money laundering. Michelle Fleury.

那次监督未能识别出可能涉的风险交易。米歇尔·弗勒里。

The former mayor is accused of wire fraud money laundering, taking bribes and filing false tax returns.

这位前市长被指控汇款欺诈, 收受贿赂填补虚假纳税申报单。