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。

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Judge Viktor Danilkin on Thursday sentenced Khodorkovsky after convicting him of stealing from his own oil company, Yukos, and laundering the proceeds.

法官丹尼尔金星期四在认定霍多尔科夫斯基盗窃自己公司资产，并将所得洗钱后，对他做出判刑。

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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。

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Karen McFadden, who lived with Simon in Harehills, Leeds, was spared an immediate jail term for the sake of her teenage son after admitting money laundering.

BBC: Policeman Nicholas McFadden jailed for selling drugs

Tale after money-laundering tale leaves you tempted.

FORBES: Magazine Article

Fonseka, 41, of Spring Grove Crescent, Hounslow, west London, is serving an eight-year sentence after being convicted of money laundering, 30 counts of deception and unauthorised deposit taking.

BBC: Man sentenced over deposit linked to Ponzi scheme