洗黑钱

行贿和受贿是促进洗黑钱活动的有效媒介，其祸害绝对不容忽视。

Here bribery is considered an effective means to facilitate money laundering , and its significance cannot be overstated .

它希望以此表明，与一个被控造假钞和洗黑钱的国家打交道并不危险。

It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering .

他可能替wolf洗黑钱。

He could have been laundering wolf 's money .

2005年9月，美国财政部谴责澳门汇业银行（bancodeltaasia）是“高度关注洗黑钱银行”，称该行心甘情愿为朝鲜效力。

In September 2005 , the US Treasury Department accused Banco Delta Asia of being a " primary money-laundering concern " and " willing pawn " for Pyong-yang .

我可以继续为你洗黑钱。

I 'd be as indictable as you for laundering that money .

你们真的认为孩子们在洗黑钱？

You really think these kids are laundering money ?

另一件事是重要的洗黑钱活动时，婴儿服装，是要确保您的任何清洗布尿布分开。

Another thing that is important when laundering baby clothing is to make sure that you launder any cloth diapers separately .

传统观点认为，开设这些离岸中心是为了洗黑钱，而如今情况不同了，麦格雷戈表示。

The historical view that these offshore islands are here to pick up disreputable money is just not true , says Mr McGregor .

他们想问问流亡伦敦的俄罗斯政治寡头鲍里斯？贝瑞左夫斯基该俱乐部是不是被用来洗黑钱。

They want to speak to Boris berezovsky , a Russian oligarch based in london , about whether the club was used to launder money .

世界上最大最完美的钻石之一在从洗黑钱者手中缴获后将被拍卖。

One of the largest and most perfect diamonds ever unearthed is going up for auction , after it was seized from a money launderer .

一名法庭官员称，对俄罗斯石油巨头霍多尔科夫斯基的审理正在奉命进行，霍多尔科夫斯基在去年12月被指控偷窃和洗黑钱。

The judge who convicted Mikhail Khodorkovsky , a Russian oil magnate , for theft and money-laundering in December was acting under orders , said a court official .

警方正着手加强收集情报和调查的能力，以对付经济和严重罪行，例如洗黑钱和商业诈骗。

In the fight against crime , the Police Force is strengthening its intelligence and detection capabilities against economic and serious crimes , such as money laundering and commercial fraud .

他面临涉嫌受贿、洗黑钱、滥用职权等76项罪名。据称，他和妻子因此获得的非法收入是二人7年工资净收入的57倍。

He faces 76 charges of taking bribes , money-laundering and abuse of power , which allegedly resulted in him and his wife earning 57 times the income their jobs should have netted them over a seven-year period .

在一些不太有名的离岸中心，审查压力致使以前许多肮脏做法（为逃税、洗黑钱甚至最近的资助恐怖主义提供便利）已得到控制。

The weight of scrutiny has meant that many of the bad old practices facilitating tax evasion , laundering the proceeds of crime and , more recently , funding terrorism have been reined in in the less respectable centres .

于是SP9就能利用世界最大的银行之一来洗白黑钱。

Then sp-9 uses one of the biggest banks in the world to clean its dirty money .