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 include wire fraud, money laundering and conspiring to defraud.

其中汇欺诈、洗钱和合谋诈骗。

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

他被指控诈骗、敲诈勒索和洗钱。

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洗钱，这些资金均从该基金转出。

Among them were securities fraud, money laundering and perjury.

其中证券欺诈、洗钱和伪证。

But he still faces around 200 charges, including graft, money laundering, and embezzlement.

但他仍面临约200项指控，贪污、洗钱和挪用公款。

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

从那时它变成了避税天堂以及洗钱的热点地区。

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

司法部称法诉书还指控他们犯有欺诈罪和洗钱罪。

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

美国指控他曾帮助朝鲜官员利用技术手段洗钱。

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

他遭到挪用公款和洗钱指控，金额达到1400万美金。

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

洗钱，和担任国外代理人不登记指控。

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

二人面临十二项罪名指控，密谋和洗钱指控。

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，谋杀、协助自杀、绑架和洗钱。

They use it for money laundering, among other things.

他们将其用于洗钱等用途。

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洗钱的指控。

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

其他更严重的指控—洗钱和贿赂—已经放弃。

Some suspect the company was laundering money out of Russia.

有人怀疑FL集团曾从俄罗斯洗钱。

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，信欺诈、洗钱和挪用公共资金。

The allegations range from bank fraud to money laundering.

指控范围从银行欺诈到洗钱。

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

它还提议对被判洗钱罪的人判处终身监禁。