Investigators are looking at what they believe may be the largest money-laundering scandal in history.
调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。
The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
调查人员已经发现了与疑似洗钱计划有关的文件。
Some uniforms are also expensive to maintain, requiring professional dry cleaning rather than the home laundering possible with many types of civilian clothes.
一些制服的维护费用也很昂贵，它们不能像许多类型的便服一样在家里清洗，而是需要专业的干洗。
It is recommended to include assessment on appearance after laundering into the current Chinese national standards for textiles and garment.
建议将洗涤后的外观评价纳入现行的中国纺织服装国家标准。
She does cleaning and laundering on Sundays.
星期天，她打扫房间和洗熨衣服。
In some respects, Bretton Woods II appears like a giant money laundering cartel.
在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。
Mexico's asset-seizure laws are too weak to have much effect on money laundering.
墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
A flamboyant horse-owner, he has been charged with money laundering, which he denies.
作为耀极一时的马主，他被指控洗钱，对此他予以否认。
He has been investigated for money-laundering and other crimes in Spain and Switzerland.
他在西班牙和瑞士因洗钱和其它罪行而接受调查。
His case was dealt a blow when three members of his family pleaded guilty to money-laundering.
他的三位家人承认洗钱罪行，这无疑加快了案件告破的希望。
The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.
法庭目前正在调查对其欺诈、圈钱和不当得利的指控。
Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
反观锡那罗亚，它一直从事贩毒和洗钱活动，更加狡猾也更为老练。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
The clean part, which results from laundering your sheets and pillowcases, matters very much though.
对于床单和枕套的清洗，是非常重要的一件事。
Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.
据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.
在总存档案件中，大约有一半都与洗钱案件有关，这一比例在过去的10年中几乎没有变化。
These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。
Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.
其中9名疑犯会以洗钱罪被指控，有期徒刑20年。
In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.
海波•阿尔普·阿德里亚银行在一份声明中称，他们已将交易报告给了黑山的反洗钱机构。
They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.
监管要够严才能保护手机银行使用者的利益，并打击洗钱洗动。同时，监管要够松，新的服务才能出现。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
When the Bayelsa state governor was arrested on money-laundering charges in 2005, Mr Jonathan, then deputy governor, found himself at the helm.
2005年，巴耶尔萨州的州长由于被指控洗钱遭到逮捕，当时的副州长乔纳森因此开始掌舵。
Federal prosecutors shut down the three biggest online poker sites in the United States, charging their owners with fraud and money-laundering.
联邦检察官关闭了美国三个最大的在线扑克网站，并且指控网站的拥有者涉嫌欺诈和洗钱。
Around 200 police are searching the Rocinha neighbourhood for Antonio Bonfim Lopes, who's also accused of running a money-laundering scheme.
大约200名警察正在Rocinha社区搜索被指控运营洗钱机构的Antonio Bonfim Lopes。
Around 200 police are searching the Rocinha neighbourhood for Antonio Bonfim Lopes, who's also accused of running a money-laundering scheme.
大约200名警察正在Rocinha社区搜索被指控运营洗钱机构的Antonio Bonfim Lopes。
应用推荐