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。
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。
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。
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。
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。
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。
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。
Ransoms are paid in cash, partly because Somalia has no functioning banking system, and partly to hamper American anti-money-laundering investigators.
赎金一般以现金形式支付，部分原因是索马里没有可用的银行系统，另一部分原因是阻止美国的反洗钱调查。
Mr Hayssam was due to stand trial on fraud and money-laundering charges, as well as for his alleged role in the kidnapping of three Romanian journalists in Iraq.
海萨姆原本要因为诈骗和洗钱指控，以及所谓伊拉克三名罗马尼亚记者绑架事件中的角色而受到审判。
Documents released by a Spanish court indicate that for Francisco Correa, a Spanish businessman, bribery, fraud, money-laundering were all part of his way of doing business.
西班牙法院发布的文件中指出，弗兰·西斯科·科雷亚，作为一名西班牙商人，多年来靠着行贿，欺诈，洗钱等手段经营自己的商业。
The most controversial is the Swiss stance, which sees tax as a morally neutral battle of wits against the fiscal authorities: quite different from money-laundering or fraud.
瑞士是最具争议的，因为它一贯将税收看成智者与财政机关良性的道德战，它区别于洗钱和诈骗。
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。
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。
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。
Madoff, considered the biggest fraudster in Wall Street history, is serving a 150-year sentence for theft, fraud and money laundering at Butner prison in North Carolina.
麦道夫，华尔街史上最大的骗子，为他的诈骗和洗钱罪行，要在北卡罗来纳州的监狱服刑150年。
Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated.
多亏反对洗钱和非法逃税的国际行动，今天成功的避税港的繁荣，不是因为欺诈，而是因为他们进行良好的经营以及监管。
Of the group's 12 MEPs elected at the last Euro-election, one was subsequently jailed for fraud and another has been charged with false accounting and money laundering (which he denies).
欧洲选举最终选出的(独立党)12名议员中，有一人随后被判诈骗入狱，还有一人被指控作假帐和洗钱(但他否认这些指控)。
Some of those arrested were charged with serious offences -possessing guns or money laundering, for instance -and others with trivial ones, such as driving and drugs violations.
一些被逮捕的人员被指控为刑事罪，如持有枪械或洗钱行为，另一些被指控为轻微过失，如违章驾驶或滥用药品。
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。
Blagejovich's Republican predecessor, George Ryan, pictured, is serving a six-year sentence for racketeering, fraud, bribery and money laundering.
布氏的共和党前任州长，乔治·瑞恩，也因为勒索，诈骗，收受贿赂及洗钱而被判刑六年。
The congressional committee of inquiry passed on to the public prosecutor some 13 charges against him, including embezzlement , money laundering and tax evasion. All were subsequently dropped.
国会调查委员会向检察官提交了针对特谢拉多达13项罪名的诉讼，其中包括挪用公款、洗钱和逃税，但所有诉讼却均遭停止。
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。
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。
Born in White Plains, New York, Martin attended Manhattan College in the Bronx, served three years in the Coast Guard, and then became a Treasury agent investigating money laundering.
马丁出生在纽约州的怀特布莱恩斯，就读于布朗克斯的曼哈顿学院，在海岸救援队工作三年，随后成为一名财政部的一员，主要负责调查洗钱活动。
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。
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。
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