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。

He's accused of fraud, racketeering, and money laundering.

他被指控诈骗、敲诈勒索和洗钱。

They use it for money laundering, among other things.

他们将其用于洗钱等用途。

That's money laundering. We're not criminals.

那是洗钱 我们不是罪犯。

They include wire fraud, money laundering and lying to investors.

包括电信欺诈、洗钱和欺骗投资者。

They include wire fraud, money laundering and conspiring to defraud.

其中包括电汇欺诈、洗钱和合谋诈骗。

Prosecutors say support record tempering money laundering and thief charges.

检察官表示，证词证实了其洗钱和偷窃的指控。

Is it possible he got caught up in money laundering?

他是否卷入了洗钱活动？

They face a 12-count indictment including conspiracy and money laundering charges.

二人面临十二项罪名指控，包括密谋和洗钱指控。

More serious allegations including money laundering and bribery have been dropped.

其他更严重的指控—包括洗钱和贿赂—已经放弃。

It said the court indictment also charged them with fraud and money laundering.

司法部称法庭起诉书还指控他们犯有欺诈罪和洗钱罪。

He is accused of embezzeling funds and money laundering worth 14 million dollars.

他遭到挪用公款和洗钱指控，金额达到1400万美金。

Steve Bannon has been charged with money laundering, conspiracy and scheme to defraud.

史蒂夫·班农被控洗钱、共谋和诈骗。

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。

Since then, it's become a tax haven and hot spot for money laundering.

从那时起它变成了避税天堂以及洗钱的热点地区。

The U.S. accuses him of helping North Korean officials use tech for money laundering.

美国指控他曾帮助朝鲜官员利用技术手段洗钱。

Ezekiel Odero is facing several charges including murder, aiding suicide, abduction, and money laundering.

以西结·奥德罗面临几项指控，包括谋杀、协助自杀、绑架和洗钱。

The 47-count indictment includes racketeering, wire fraud and money laundering charges that span two decades.

47项指控包括敲诈、欺诈、洗钱等多项罪名，跨度长达20年。

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。

William McGlashan, a co-founder of an investment company, was also accused of money laundering on Tuesday.

周二，一家投资公司的联合创始人威廉？麦克拉沙恩也被控洗钱。