1、Federal agents have purportedly honed in on money laundering charges.
據(jù)稱磨練聯(lián)邦特工已經(jīng)在關(guān)于洗錢的指控。

2、Money Laundering is a complex high-intelligent crime, which is of severe danger to society.
洗錢是一種具有嚴(yán)重社會危害性的復(fù)雜的高智商犯罪。

3、In some respects, Bretton Woods II appears like a giant money laundering cartel.
在某些方面，布雷頓森林體系II理論似乎就像一個巨大的洗錢卡特爾。

4、The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
調(diào)查人員已經(jīng)發(fā)現(xiàn)了與疑似洗錢計劃有關(guān)的文件。