Nine are also charged with conspiracy to launder money.
其中九人还被指控以共谋洗钱罪。
The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
机构的电子货币使用已经失控,演变成全球范围内的洗钱活动。
The advantages are quickly apparent - no beds to make, no breakfast to prepare, no bathrooms to clean and no bedding to launder.
优点显而易见,无需铺床、准备早餐、打扫浴室及洗衣服。
The surrealist painter's work was a hot commodity for the newly rich, investors, and businessmen looking to launder their black market cash.
这位超现实主义画家的作品对于暴发户、投资者和生意人来说是热点收藏。
But last year prosecutors alleged that the Norte del Valle mob, one of Colombia's biggest remaining drug gangs, was using the Santa Fe team to launder money.
但去年,检察官声称哥伦比亚现存最大贩毒组织之一——北斯德瓦里(NortedelValle),利用圣达菲(Santa Fe)足球队洗钱。
The House voted today to crack down on banks that launder drug money.
下议院今天投票打击为贩毒洗钱的银行。
The owner wants someone hardworking, reliable and honest to wash hair, launder towels and gowns, mix hair dyes and make cups of coffee for her well-coiffed clientele.
沙龙店主需要一个刻苦耐劳、诚实可靠的学徒,为客人洗头、清洗毛巾和睡袍、混合染发剂,为做好头发的客人倒咖啡。
People use the canal water to drink, bathe, launder clothes and wash food.
当地居民在此处水域饮水,洗澡,洗涤衣物和清洗食物。
Daughters were taught early to cook, sew, knit, launder and care for younger children, often serving as little mothers to their siblings.
那时,女孩子们很小就开始学习做饭,缝纫,编织,清洗和照顾更小的孩子,经常象个小母亲一样照看她们的弟妹。
The source of the outbreak appears to have been the Artibonite river and its canals. People use the canal water to drink, bathe, launder clothes and wash food.
此次霍乱起源于阿蒂博尼特河及其运河,而运河水对附近的居民来说有许多用途:饮用、沐浴、洗衣物和实物的。
How to identify: They eat together, sleep together and launder together, but don't socialize with anyone else to prevent any jealous fights while traveling.
识别雷达:他们一起吃饭,一起睡觉,一起洗衣服,不跟其他任何人交往,似乎是要杜绝旅途中的任何吃醋战。
If they could find a way to safely launder money without taking too big a loss, then I can guarantee you they'd start doing it in a heartbeat.
如果他们可以找到一个安全的没有太大损失的洗钱的方法,那么我保证他们会立马就去做。
More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims.
越来越多的黑客变得专业,并加入有组织的犯罪,从受害者中偷窃数据,勒索,洗钱。
Since you can't rely on a "sniff test," be sure to bathe and launder clothes regularly.
因为你不能够依赖嗅觉检查,要确保经常洗澡、洗衣服。
My mother quit her job, and, with the help of a crooked accountant, my father set up a pair of housing companies to help him launder the drug money.
我妈妈辞了职,在一个黑会计的帮助下,我爸爸建立了一系列的家庭式公司帮他洗钱。
Another thing that is important when laundering baby clothing is to make sure that you launder any cloth diapers separately.
另一件事是重要的洗黑钱活动时,婴儿服装,是要确保您的任何清洗布尿布分开。
To develop and manage driver, security guard, cleaner, launder, canteen, and other logistics.
管理司机、保安、清洁工、洗衣房、食堂,以及其他后勤管理。
Some people quite possibly deliver nicknames to their trucks, spend more time into it than you are on do-it-yourself, passing it the find a car once a week launder or possibly maintaining it.
有些人很可能他们的卡车交付昵称来,花更多的时间把它做的比你自己动手的,通过它找到一辆车每周清洗一次,或可能维护它。
The adding rate shall be calculated in accordance with titanium content of alloy to be produced. It can be charged from launder through electric withdrawing or hand operation.
根据所生产合金需钛含量计算出加入速度,用电机牵引或人工均匀地从流槽中加入。
The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures.
随着国际社会采取多种措施打击洗钱犯罪,犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。
Users who want to purchase illegal goods or launder money can do it easily without touching a Bitcoin ATM or other regulated service.
想购买非法物品或洗钱的用户完全可以不通过比特币提款机或其他管理机构就能轻松完成交易。
Gradually his business was becoming larger and better owing to the patrimonial art and his circumspect service with fine launder skill, and the name of Aunt Mary spread very fast.
祖传的技艺以及玛丽良好的服务和洗衣技术,业务很快拓展开来,“玛丽阿姨”之名不径而走。
Gradually his business was becoming larger and better owing to the patrimonial art and his circumspect service with fine launder skill, and the name of Aunt Mary spread very fast.
祖传的技艺以及玛丽良好的服务和洗衣技术,业务很快拓展开来,“玛丽阿姨”之名不径而走。
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