She was caught
laundering large sums of money through a shell company.
她被发现在一家空壳公司洗钱大笔资金。
The police are investigating a money
laundering operation involving international drug trafficking.
警方正在调查涉及国际贩毒的钱庄活动。
He meticulously tried to
launder the reputation of his client, but it was too late for redemption.
他费尽心思想洗清客户的名声,但一切都为时已晚。
The bank refused to process any transactions suspected of money
laundering.
银行拒绝处理任何疑似洗钱的交易。
After serving his time, he tried to reintegrate into society, but his past as a money
launderer haunted him.
服刑期满后,他试图重新融入社会,但他的洗钱历史让他难以摆脱阴影。
The government implemented stricter laws to combat money
laundering and terrorist financing.
政府实施了更严格的法律来打击洗钱和恐怖融资活动。
The accountant was found guilty of aiding and abetting money
laundering by her employer.
会计被发现帮助雇主洗钱,被判有罪。
Many illegal activities, such as gambling, are often
laundered through legitimate businesses to hide their true nature.
许多非法活动,如赌博,经常通过合法企业进行洗钱以掩饰其真实面目。
The authorities dismantled an international money
laundering network that spanned several countries.
当局瓦解了一个横跨数个国家的国际洗钱网络。
The IRS is using advanced technology to track down individuals involved in sophisticated money
laundering schemes.
美国国税局正利用先进技术追踪参与复杂洗钱计划的个人。
The top 10 beloved domestic brands including CHANDO and Inoherb; and the top 10 beloved foreign brands including Estee Launder and Lancome were unveiled during the 2018 Shanghai Oriental Beauty Valley International Cosmetic Award Ceremony at the conference.
Jewelry and wedding dress companies can also falsify transaction records to launder cash," Cao said.
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