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

她曾发表涉及燃油走私、有组织犯罪的文章。

They include wire fraud, money laundering and conspiring to defraud.

其中包括电汇诈、合谋诈骗。

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

他被指控诈骗、敲诈勒索。

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。

Among them were securities fraud, money laundering and perjury.

其中包括证券诈、伪证。

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及的热点地区。

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诈罪罪。

The U.S. accuses him of helping North Korean officials use tech for money laundering.

指控他曾帮助朝鲜官员利用技术手段。

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1400万金。

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卖罪。

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

包括，担任外代理人不登记指控。

They include wire fraud, money laundering and lying to investors.

包括电信诈、骗投资者。

Ezekiel Odero is facing several charges including murder, aiding suicide, abduction, and money laundering.

以西结·奥德罗面临几项指控，包括谋杀、协助自杀、绑架。

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。

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团曾从俄罗斯。

He's facing 23 federal charges, including wire fraud, money laundering and stealing from public funds.

他面临23项联邦指控，包括电信诈、挪用公共资金。

The allegations range from bank fraud to money laundering.

指控范围从银行诈到。

It's also proposed life sentences for people convicted of money laundering.

它还提议对被判罪的人判处终身监禁。

The Ortega regime accuses her of essentially money laundering and misuse of that foundation's funds.

奥尔特加政权指责她并滥用基金会的资金。