Organized crime groups launder their profits through anonymous companies.

有组织的犯罪极端利用匿名公司洗黑钱。

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

她曾发表涉及燃油走私、有组织犯罪和洗钱的文章。

They accused him of links with organized crime which he denies.

他们指责他与有组织犯罪有关，对此他表示否认。

This is clearly an act of organized crime. There was no shipwreck, no rescue.

这明显是一起有组织的犯罪。没有沉船，也没有营救。

Organized crime groups are well-known for identifying new ways of earning money.

有组织犯罪团以想方设法" 牟利" 而闻名。

Protesters say many of the 65,000 people detained have no links with organized crime.

抗议者说，被拘留的6.5万人中的许多人与有组织犯罪没有联系。

The Interior Minister said the aim was to tackle organized crime in urban centers.

哥伦比亚内政部长表示，此举旨在打击城市中心的有组织犯罪。

Some have alleged he has ties to Russian organized crime, which Sater calls a lie.

某些人声称萨特与俄罗斯有组织犯罪有联系，萨特称之为“一派胡言”。

The other, Pedro Rubio Perez, had been charged with drugs and organized crime offenses.

另一位名叫佩德罗·鲁维奥·佩雷兹，他被指控贩毒以及有组织犯罪。

They say the death penalty has done little to stop drug traffickers and organized crime.

他们表示，死刑在阻止毒贩和有组织犯罪方面收效甚微。

The family fled after receiving death threats from organized crime groups.

这家人在收到有组织犯罪团的死亡威胁后逃走了。

Many experts say organized crime groups expanded and deepened their power during Lopez Obrador's term.

许多专家说，在洛佩斯-奥夫拉多尔的任期内，有组织犯罪团伙扩大并加深了他们的势力。

Hack says that scenario invites problems like tax evasion and organized crime.

海克表示，这种情况会引发各种问题，比如逃税和有组织犯罪。

The US now considers some of Mexico's biggest organized crime groups terrorists.

美国现在将墨西哥一些最大的有组织犯罪团视为恐怖分子。

Police say they're being charged with engaging in organized crimes for now.

警方称目前他们均被指控参与有组织犯罪。

What is it, and organized crime thing?

是什么事 有组织犯罪吗？

The situation has left hundreds of other victims of political violence and organized crime without help.

这种情况使得数百名政治暴力和有组织犯罪的受害者得不到帮助。

The writer who denounced political corruption and organized crime was killed in a car bomb attack on Monday.

这名公开抨击政治腐败和组织犯罪的作者在周一被汽车炸弹袭击杀害。

Graco Ramirez said authorities would not be intimidated by organized crime. More from our America's editor Leonardo Russia.

州长拉米雷斯说，政府是不会被有组织的犯罪所吓倒的。BBC驻美洲编辑莱纳德报道。

Some legitimate, some with ties to organized crime, all looking for a piece of the new Russian economy.

有些是法的，有些还和组织犯罪有关，他们都期待着新的俄罗斯经济。