They involve money laundering and acting as an unregistered foreign agent.

包括洗钱，和担任外代理人不登记指控。

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

那是洗钱 们不是罪犯。

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资金。

China has increasingly prioritized efforts to combat money laundering, especially crimes facilitated through digital platforms.

越发重视打击洗钱等相关行为，特别是通过数字平台进行犯罪。

Unless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.

除非可以承担专业洗涤，不要选择100%纯棉衬衣，而选择不需熨烫布料。

Joao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.

一个月前被控告瓦卡里(Joao Vaccari)将因洗钱罪接受审判。

Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.

秘鲁检察官正现任总统及其前任总统涉嫌洗钱。

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 include wire fraud, money laundering and conspiring to defraud.

其中包括电汇欺诈、洗钱和合谋诈骗。

Fine. Good luck laundering this money without me.

好，祝你一个人洗钱顺利。

Among them were securities fraud, money laundering and perjury.

其中包括证券欺诈、洗钱和伪证。

The allegations range from bank fraud to money laundering.

指控范围从银行欺诈到洗钱。

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

包括电信欺诈、洗钱和欺骗投资者。

Some suspect the company was laundering money out of Russia.

有人怀疑FL团曾从俄罗斯洗钱。

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指控。

Is it possible he got caught up in money laundering?

他是否卷入了洗钱活动？

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

其他更严重指控—包括洗钱和贿赂—已经放弃。

We've been laundering money for Mr. Navarro for ten years?

们为纳瓦罗先生洗钱多久了 十年吗？

It accuses them of conspiring to violate US sanctions against North Korea and to engage in international money laundering.

司法部指控他们密谋挑衅美对朝鲜制裁，参与际洗黑钱问题。