查询词典 money laundering

A story which will not go away is that Benetton was a front, a way of laundering money.

一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。

The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Corea counterfeiting and laundering money.

经济会谈是要解决黑名单问题。华盛顿认为澳门的一家银行涉嫌帮助北韩造假和洗钱。

We don''t want anything to do with laundering dirty money with drug dealers.

我们不要跟贩毒品的人进行的洗钱活动有任何关系。

We dont want anything to do with laundering dirty money with drug dealers.

我们不要跟贩毒品的人进行的洗钱活动有任何关系。

I'd be as indictable as you for laundering that money.

我可以继续为你洗黑钱

I'd never say what goes on in here. I'd be just as indictable as you for laundering the money!

我不会说出来这里的事情，因为我帮你洗钱，与你一样都会被控告的！

Andy: If I got out, I'd never mention what happens here. I'd be as indictable as you for laundering that money.

如果我能出去的话，我不会提起这里发生的一切，我可以继续为你洗黑钱。

Seven hours on the clock, and you're already laundering money for my father?

才7个小时，你已经为我父亲干洗钱的事了？

That's counterfeit money you've been laundering through your till.

那是你在前台收到的要处理的假钞。

Federal authorities in Mexico arrested Gregorio Sánchez, a candidate for governor in the state of Quintana Roo, on the Yucatán Peninsula, on charges of drug-trafficking, money- laundering and links to organised crime.

因涉嫌毒品贩运、洗钱和参与有组织的犯罪行为，墨西哥联邦当局逮捕了尤卡坦半岛金塔纳罗奥州州长竞选人格雷戈里奥桑切斯。

Since historical times,England ,where the early inhabitants were Celts, has been conquered three times .

从有历史以来，英国，在此地早期居住的是凯尔特人，已经被征服了三次。

Bluetooth OBEX File Transfer Enables the sending and receiving of files on your phone via Bluetooth.

蓝牙OBEX文件移动允许经过蓝牙传送和接受文件。。。。