她把这笔钱转给自己?她在做什么?洗钱?看起来是这样。
She sent the money to herself? What was she doing? Running a laundering scheme? That's what it looks like.
《网络谜踪》《Searching》
我帮肖做很多事儿,贩毒,贩枪,洗钱,找女人。
I ran everything for Shaw. Drugs, guns, money, women.
《速度与激情6》《Fast and Furious 6》
如果我当初跟邓巴说了弗兰克的事,说他知道洗钱的事,他就当不了总统,我们现在也不会站在这儿。
If I had told Dunbar about Frank, about how he knew about the laundering, he wouldn't be president and we wouldn't be standing here.
《纸牌屋 第四季》《House of Cards Season 4》
-
洗钱罪
crime of money laundering
这家餐馆仅仅是洗钱的掩护所.
This restaurant is just a front for money laundering.
只有在对洗钱行为有一个清楚认识的基础上,才能对设置洗钱罪的重要性有清晰的认识并加深对洗钱罪的理解。
Only when we have a clear understanding about money-laundering, we can set up the importance of it and deepen our understanding of the crime of money laundering.
有时把正常的资金往来误读为洗钱,缺乏发现真正洗钱行为的火眼金睛。
Sometimes the normal fund intercourse misregistration is the money laundering, lacks the discovery true money laundering behavior the fierce look.
法院判这银行家帮毒贩洗钱而获罪。
The banker is convicted of drug- money laundering.
其中的一些人还被指控犯有洗钱罪。
Some of them were also charged with money laundering.
在银行业不竭加大反洗钱力度的情况下,洗钱者起头将保险作为其新的洗钱工具。
Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.
他是个专做白领偷渡的蛇头,他也犯有洗钱罪。
He is a white collar coyote. He also did money laundering.
政府应该意识到,小额汇款不是洗钱。
Governments should recognize that small remittances are not money laundering.
包括洗钱,和担任国外代理人不登记指控。
They involve money laundering and acting as an unregistered foreign agent.
因为这会加剧美国对洗钱和恐怖主义融资的担心.
It increased with concerns over money laundering and terrorist finance.

中英释义: