Money launderers keep two sets of books.

洗钱的人都有两套账。

Did you know he was a money launderer for HR?

你知道他为HR洗钱吗？

The authorities in Mexico say they've arrested the top money launderer for the Mexican drug lord Joaquin Archivaldo Guzman.

墨西哥警方逮捕大毒枭古斯曼“掌柜”。

We're having trouble with a money launderer.

我们一个洗钱的人出了点麻烦。

New technologies and cryptocurrencies give launderers new ways to beat the ever changing system.

新技术和加密货币为洗钱者提供了击败不断变化的系统的新方法。

We don't reward launderers, whether it's money laundering or antiquities laundering.

我们不会奖励洗钱者，无论是洗钱还是古物洗钱。

Lao Shen, money launderer out of china.

沈劳 专门在中国境外负责洗钱。

And money launderer for the late Don Moretti.

还是已故黑帮头目莫雷蒂的洗钱人。

John Cassara is a recently retired agent and investigator with the U.S. Treasury Department who spent years chasing money launderers.

约翰·卡萨拉（John Cassara）是美国财政部最近退休的特工和调查员，多年来一直在追捕洗钱者。

So what does Judge Laster say about Delaware's reputation as a haven for anonymous L.L.C.s and shell companies and money launderers?

那么，拉斯特法官对于特拉华州作为匿名有限责任公司、空壳公司和洗钱者避风港的声誉有何看法呢？

And their state-sponsored hackers have turned into some of the world's most sophisticated digital money launderers.

他们的国家资助的黑客已经成为世界上最老练的数字洗钱者之一。

Indeed, it was reported to one HSBC official that HSBC Mexico had received the ring endorsement of money launderers as the place to launder money.

事实上，据一位汇丰银行官员报道，墨西哥汇丰银行已获得洗钱者的戒指背书作为洗钱场所。

A money launderer may have their gambling balance made available at a casino chain's locations in other countries, or work with employees to rig games.

洗钱者可能会在其他国家/地区的赌场连锁店提供赌博余额，或与员工合作操纵游戏。

But who can endure the day of his coming? Who can stand when he appears? For he will be like a refiner's fire or a launderer's soap.

他来的日子，谁能当得起呢？他显现的时候，谁能立得住呢？因为他如炼金之人的火，如漂布之人的碱。

To be a money launderer and to be caught — and I don't care whether it's the United States or overseas — you would have to be really, really stupid, or really, really unlucky.

成为洗钱者并被抓获——我不在乎是在美国还是在海外——你必须非常非常愚蠢，或者非常非常不走运。