1·A story which will not go away is that Benetton was a front, a way of laundering money.
一个挥之不去的故事是贝纳通公司只是个门面，一个洗钱的工具。
2·He is an expert at laundering money. He has been in the gang smuggling drugs for over thirty years.
他可是洗钱的老手。他在贩毒道上已混了三十多年了。
3·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。
4·He was subtler than most gangsters. Instead of laundering money through businesses that served as fronts, he had dummy accounts set up in his friends' names.
与大多数黑帮成员相比，他的手法更巧妙，不是通过作为幌子的生意洗钱，而是用朋友们的名字开假账户。
5·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。
—— 《柯林斯英汉双解大词典》
6·The investigators have uncovered paperwork that ties the suspect to the money laundering scheme.
调查人员已经发现了与疑似洗钱计划有关的文件。
7·When the Bayelsa state governor was arrested on money-laundering charges in 2005, Mr Jonathan, then deputy governor, found himself at the helm.
2005年，巴耶尔萨州的州长由于被指控洗钱遭到逮捕，当时的副州长乔纳森因此开始掌舵。
8·Federal prosecutors shut down the three biggest online poker sites in the United States, charging their owners with fraud and money-laundering.
联邦检察官关闭了美国三个最大的在线扑克网站，并且指控网站的拥有者涉嫌欺诈和洗钱。
9·Mr Hayssam was due to stand trial on fraud and money-laundering charges, as well as for his alleged role in the kidnapping of three Romanian journalists in Iraq.
海萨姆原本要因为诈骗和洗钱指控，以及所谓伊拉克三名罗马尼亚记者绑架事件中的角色而受到审判。
10·Documents released by a Spanish court indicate that for Francisco Correa, a Spanish businessman, bribery, fraud, money-laundering were all part of his way of doing business.
西班牙法院发布的文件中指出，弗兰·西斯科·科雷亚，作为一名西班牙商人，多年来靠着行贿，欺诈，洗钱等手段经营自己的商业。