Beecher got a tip about dirty money on Szymanski.

比彻收到的舍曼斯基脏钱的线报。

But here's the problem. That dirty money is too clean.

但问题来了 那笔黑钱太干净了。

In three decades, London has established itself as the global hub of choice for Russian " dirty" money.

三十年来，伦敦已成为俄罗斯非法钱财的全球首选中心。

Raiffeisen is just the latest bank to be suspected of channelling dirty money from Europe's eastern fringes.

在涉嫌经手来自欧洲东部边缘的非法钱财的银行中，奥地利瑞福森只是最近被爆出的一家。

London particularly is seen as a kind of centre for dirty money for various places in the world.

特别是伦敦，它被视为世界各地的非法钱财中心。

Placement is where dirty money is placed into seemingly legal assets.

安置是将脏钱投入看似合法的资产。

Layering is the act of distancing oneself from the dirty money.

分层是使自己远离脏钱的行为。

It was a front for dirty money.

这是黑钱的门面。

A river of dirty money running through here.

{\an2}黑钱如河般在他脚下流。

The goal was to crack down on dirty money passing through the UK.

目标是打击通过英国流通的脏钱。

So, here on average, we shred about $6 million in dirty money every day.

因此，平均而言，我们每天销毁大约 600 万美元的脏钱。

They can also avoid bank robberies, theft and dirty money.

3。它们还可以避免银行抢劫盗窃和脏钱。

A common element is the use of shell companies, partnerships or foundations to hide the identities of those moving dirty money.

一个常见的因素是利用空壳公司、合伙企业或基金会来隐藏那些转移非法钱财之人的身份。

One reason is that tracking dirty money is very hard.

原因之一是追踪脏钱非常困难。

And all of their dirty money would have gone to a good cause.

还能利用这笔赃款行善。

Kickbacks on his kickbacks. There's a river of dirty money flowing through this place.

一层又一层的回扣，黑钱像河水般在这流淌。

One official involved called it, quote, " quick and dirty money to match the Americans" .

一位参与其中的官员称其为“与美国人匹敌的不义之财” 。

Credit Suisse is facing allegations that it has been handling dirty money for decades.

瑞士信贷面临数十年来一直处理脏钱的指控。

It was a way for people to send them dirty money and for the business to legitimize those funds.

这是人们向他们发送脏钱以及企业使这些资金合法化的一种方式。

Criminal networks leverage all means available to move lethal narcotics, people, weapons and dirty money into and out of Latin America and the U.S. homeland.

犯罪网络动用一切可用的手段在拉美和美国本土上贩卖致命毒品、人口、武器、非法钱财。