launder的例句大全

several are also facing money-laundering charges because allegedly they handled large sums of cash provided by russian spymasters.

其中几位特工亦面临着洗钱的罪名，因为他们处理了大量俄罗斯间谍头目提供的现金。

financial crimes always have the attributes of covertness, intelligence and professionalism, which are more serious in money-laundering.

金融犯罪具有隐蔽化、智能化、专业化等特点，特别是在洗钱活动中表现得尤为突出。

three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

the nimblest insiders from the old regime get their money out quickly, or launder their reputations.

旧政权里狡猾的官员们会迅速地把钱取出来或者洗清他们的名誉。

the owner wants someone hardworking, reliable and honest to wash hair, launder towels and gowns, mix hair dyes and make cups of coffee for her well-coiffed clientele.

沙龙店主需要一个刻苦耐劳、诚实可靠的学徒，为客人洗头、清洗毛巾和睡袍、混合染发剂，为做好头发的客人倒咖啡。

To develop and manage driver, security guard, cleaner, launder, canteen, and other logistics.

管理司机 、 保安 、 清洁工 、 洗衣房 、 食堂, 以及其他后勤管理.

I'm afraid we cannot launder embroidered items, ma'am.

夫人, 恐怕我们不能洗绣花衣物.

How you guys launder all the money you're making from the drug deals.

你们这些家伙如何洗从毒品交易中赚来的黑钱.

How many guests who expect clean towels every day in an hotel launder their own every day at home?

希望在酒店里天天有干净毛巾用的客人，有多少会在家里每天洗烫自己的毛巾呢？

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。

Washington financial sanctions on North Korean-linked companies suspected of money-laundering counterfeit U.S. dollars for Pyongyang.

华盛顿对涉嫌北韩伪造美钞的有关公司实施制裁.

Properly launder and fold clothes for your family for one week.

妥善地为自己的家庭洗熨衣服一星期.

The gang launder the steal money through their chain of restaurants.

这帮匪徒通过他们的连锁饭店洗赃款.

There are some businessmen engaged in illegal activities who, attracted by outsize profits, cross the border to mine or smuggle jade, he said in an email, adding that the two nations have stepped up cooperation on border controls and money-laundering investigations.

一些商人受到巨大利益的诱惑从事了不法活动，穿越边境去挖矿或走私翡翠，他在邮件中说。

Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

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。

When you do pick up used clothing for baby, launder it as soon as you get it home.

当您这样做拿起旧衣服的婴儿，清洗，它一旦你得到它的家。