英汉词典

1.Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.

麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。

2.Investigators are looking at what they believe may be the largest money-laundering scandal in history.

调查者们正在研究他们认为可能是史上最大的一起洗钱丑闻。

3.Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。

4.Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

据报道，斯坦福还因替墨西哥臭名远扬的海湾犯罪集团洗钱而接受调查。

5.The clean part, which results from laundering your sheets and pillowcases, matters very much though.

对于床单和枕套的清洗，是非常重要的一件事。

6.Nine of the suspects face charges of conspiracy to commit money laundering, punishable by a maximum of 20 years in prison.

其中9名疑犯会以洗钱罪被指控，有期徒刑20年。

7.He has been investigated for money-laundering and other crimes in Spain and Switzerland.

他在西班牙和瑞士因洗钱和其它罪行而接受调查。

8.Mexico's asset-seizure laws are too weak to have much effect on money laundering.

墨西哥的资产扣押法律太没有约束力，以至对于洗黑钱不会产生多大影响。