This restaurant is just a front for money laundering.

这家餐馆仅仅是洗钱的掩护所.

The banker is convicted of drug- money laundering.

法院判这银行家帮毒贩洗钱而获罪。

Some of them were also charged with money laundering.

其中的一些人还被指控犯有洗钱罪。

Governments should recognize that small remittances are not money laundering.

政府应该意识到，小额汇款不是洗钱。

It increased with concerns over money laundering and terrorist finance.

因为这会加剧美国对洗钱和恐怖主义融资的担心.

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.

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。

Sometimes the normal fund intercourse misregistration is the money laundering, lacks the discovery true money laundering behavior the fierce look.

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。

Under the challenge of persistently consolidating anti-money laundering measures in banking industry, the launderers begin to use insurance coverage as new laundering tools.

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。

He is a white collar coyote. He also did money laundering.

他是个专做白领偷渡的蛇头，他也犯有洗钱罪。

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。