That's money laundering. We're not criminals.

那是洗钱 我们不是罪犯。

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

包括洗钱，和担任国外代理人不登记指控。

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洗钱并滥用基金会的资金。

Unless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.

除非可以承担专业的洗涤，不要选择100%纯棉的衬衣，而选择不需熨烫的布料。

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

她曾发表涉及燃油、有犯罪和洗钱的文章。

Joao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.

一个月前被控告的瓦卡里(Joao Vaccari)将因洗钱罪接受审判。

Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.

秘鲁检察官正在调查现任总统及其前任总统涉嫌洗钱。

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

他被指控诈骗、敲诈勒索和洗钱。

Fine. Good luck laundering this money without me.

好，祝你一个人洗钱顺利。

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

包括电信欺诈、洗钱和欺骗投资者。

Some suspect the company was laundering money out of Russia.

有人怀疑FL集团曾从俄罗斯洗钱。

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

其中包括电汇欺诈、洗钱和合谋诈骗。

Is it possible he got caught up in money laundering?

他是否卷入了洗钱活动？

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

二人面临十二项罪名指控，包括密谋和洗钱指控。

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

其他更严重的指控—包括洗钱和贿赂—已经放弃。

We've been laundering money for Mr. Navarro for ten years?

我们为纳瓦罗先生洗钱多久了 十年吗？

It accuses them of conspiring to violate US sanctions against North Korea and to engage in international money laundering.

司法部指控他们密谋挑衅美国对朝鲜的制裁，参与国际洗黑钱问题。

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洗罪。

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和洗钱罪。

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。