launder money

They want to speak to Boris berezovsky, a Russian oligarch based in london, about whether the club was used to launder money.

他们想问问流亡伦敦的俄罗斯政治寡头鲍里斯？贝瑞左夫斯基该俱乐部是不是被用来洗黑钱。

This article makes the thorough discussion to the current situation and the existence question and the guard strategy of launder money risk for the anti-launder money work of our country.

本文对当前我国反洗钱工作面临形势和存在问题及洗钱风险防范策略作深入探讨。

He is planning to launder the money through Nathan's campaign.

他正计划透过铁栏清洗黑钱的活动。

I know lawyers who launder money and they make more than I do.

我认识一些洗钱的律师，他们挣得比我多。

But there are increasing concerns that Hong Kong property could become an attractive vehicle for mainland Chinese to launder money.

但越来越多的人担心香港的地产会成为大陆人一项诱人的洗钱工具。

Maybe we could launder the money.

也许我们可以洗掉那些钱。

The criminals begin to take some new methods including using legal professionals to help them launder money after many states take effective countermeasures.

随着国际社会采取多种措施打击洗钱犯罪，犯罪分子转而采取了借助专业人员特别是法律服务专业人员的帮助等方法来洗钱。

The story is about a financial advisor who moves with his family from Chicago to the Missouri Ozarks, where he must launder money to appease a drug boss. It has been renewed for a fourth and final season.

故事讲述了一位理财师随自己的家人从芝加哥搬到了密苏里州奥沙克湖的度假胜地，在那里，他必须还清墨西哥毒枭的债……该剧已续订第四季（终季）。

Therefore, they manage many complicated approach to launder money. One idiomatic way is that hiring professionals to make financial fraud.

这就迫使洗钱者采取多种复杂的运作方式来洗钱，而雇用专业人士进行财务造假便成为惯用的伎俩。

Facing the more and more launder money activities in the whole world and in our country, it is very important and necessary for us to regulated the rules about the crime of launder money and develop the anti-launder money measures.

面对日益严峻的国际国内洗钱活动，迅速制定抗制洗钱犯罪的对策，完善反洗钱的种种措施已属我国势在必然的举措。

Used it to launder luthercorp money.

用这个来洗清卢瑟公司的黑钱。

The potential for abuse is whether the way station becomes a hiding spot, either to reduce taxes at the end of the journey or to launder criminal money.

滥用的可能性在于这个小站是否成为逃税之所，要么是为了减少到达旅途终点时的缴税，要么是为了漂洗犯罪所得。

The US Treasury yesterday banned American banks from dealing with Banco Delta Asia, after an investigation concluded that the Macao bank had helped North Korea launder money.

美国财政部昨日宣布，禁止美国各家银行与汇业银行（Banco Delta Asia）进行业务往来。此前有调查发现，这家澳门银行曾帮助朝鲜洗钱。

The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.

机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。

Meanwhile, you launder your money through here.

同时这里还能帮你洗钱。

Fifty fake business fronts to launder money.

50种掩饰的生意为的是洗钱。

The House voted today to crack down on banks that launder drug money.

众议院今天表决打击为毒资洗钱的银行。

Earlier this year, the state-owned bank of China froze North Korean assets in its Macau Branch in response to an American initiative to clamp down on North korea's use of foreign bank accounts to launder illicit money.

今年稍早，中国响应美国提出的取缔朝鲜利用外国帐户非法洗钱的倡仪，国有的中国银行冻结了朝鲜在澳门分行的资产。