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That's money laundering. We're not criminals.
那是洗钱 我们不是罪犯。
They involve money laundering and acting as an unregistered foreign agent.
包括洗钱,和担任国外代理人不登记指控。
The Ortega regime accuses her of essentially money laundering and misuse of that foundation's funds.
奥尔特加政权指责她洗钱并滥用基金会的资金。
Unless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.
除非可以承担专业的洗涤,不要选择100%纯棉的衬衣,而选择不需熨烫的布料。
She wrote about fuel smuggling, organized crime, money laundering.
她曾发表涉及燃油走私、有组织犯罪和洗钱的文章。
Joao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.
一个月前被控告的瓦卡里(Joao Vaccari)将因洗钱罪接受审判。
Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.
秘鲁检察官正在调查现任总统及其前任总统涉嫌洗钱。
He's accused of fraud, racketeering, and money laundering.
他被指控诈骗、敲诈勒索和洗钱。
Fine. Good luck laundering this money without me.
好,祝你一个人洗钱顺利。
They include wire fraud, money laundering and lying to investors.
包括电信欺诈、洗钱和欺骗投资者。
Laundering may refer to:
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