The bank was accused of being involved in money
laundering activities.
这家银行被指控涉及洗钱活动。
The government is cracking down on tax evasion and money
laundering.
政府正在严厉打击逃税和洗钱行为。
The company set up a complex network to conceal the proceeds from drug trafficking and other illegal activities, making it appear as legitimate business transactions, a classic case of money
laundering.
该公司建立了一个复杂的网络来隐瞒贩毒和其他非法活动的收益，使其看起来像是合法的商业交易，这是典型的洗钱案例。
He was arrested for
laundering dirty money through his offshore accounts.
他因通过其海外账户清洗黑钱而被捕。
The new regulations aim to prevent banks from being used for money
laundering.
新的法规旨在防止银行被用于洗钱。
The art market has been identified as a potential channel for money
laundering due to its high-value transactions and the anonymity it offers to buyers.
由于艺术品市场的高价值交易和对买家提供的匿名性，它已被确认为潜在的洗钱渠道。
The accountant was charged with assisting in the
laundering of funds obtained through fraud.
该会计师被控协助清洗通过欺诈获得的资金。
The real estate sector is often exploited for money
laundering because of the large sums of money involved in property transactions.
房地产行业经常被用于洗钱，因为房地产交易涉及大量资金。
The authorities froze the suspect's assets, fearing that they were being used for money
laundering.
当局冻结了嫌疑人的资产，担心它们被用于洗钱。
International cooperation is crucial in combating money
laundering and terrorist financing.
国际合作在打击洗钱和恐怖主义融资方面至关重要。
"The comments came after India's financial crime agency on Tuesday arrested four industry executives, including one Chinese national working for Vivo in India, in a case of alleged money laundering, Reuters reported.
据路透社报道，印度金融犯罪局周二逮捕了四名行业高管，其中包括一名在印度为维梧资本工作的中国公民，涉嫌洗钱。
"It is worth mentioning that although there are differences in compliance requirements in each country and region, the current anti-money laundering risk management and supervision frameworks around the world have a high degree of commonality.
“值得一提的是，尽管每个国家和地区的合规要求存在差异，但目前世界各地的反洗钱风险管理和监管框架具有高度的共性。
With our experience and expertise in B2B cross-border trade, we are able to establish a one-stop anti-money laundering strategy and system that conforms to the requirements of different countries and regions," Deng added.
凭借我们在B2B跨境贸易方面的经验和专业知识，我们能够建立一个符合不同国家和地区要求的一站式反洗钱战略和系统。”邓补充道。
In April, India’s anti-money laundering agency seized assets worth about $725 million from Xiaomi India for allegedly breaching the country’s foreign exchange laws.
今年4月，印度反洗钱机构以涉嫌违反该国外汇法为由，扣押了小米印度公司价值约7.25亿美元的资产。
Furthermore, by holding events together, the two sides will offer a helping hand to Chinese SMEs in risk management and compliance with laws and regulations to improve their awareness and ability of anti-money laundering risk control, said XTransfer.
XTransfer表示，双方还将通过共同举办活动，在风险管理和遵守法律法规方面为中国中小企业提供帮助，以提高他们的反洗钱风险控制意识和能力。
As part of that deal, HSBC promised to adopt American anti-money laundering standards.
The embattled business leader has been facing heavy pressure to stand down in recent days after the country's financial watchdog filed civil legal proceedings in federal court last Wednesday, accusing the bank of breaching anti-money laundering and counter-terrorism finance (AML/CTF) laws 23 million times.
However, according to a Wednesday report from Chinese media outlet Caixin, Sun was put on a border control list by Chinese authorities that would restrict him from traveling abroad for allegations including illegal fundraising, money laundering, gambling and spreading pornography.
Even though it will take time to work out the discrepancies in regulations, difficulties regarding foreign exchange issues and concerns over potentially illegal conduct such as money laundering, 2019 should be a pivotal year for some progress, said Tan.
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