1·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。
2·Some of them were also charged with money laundering.
其中的一些人还被指控犯有洗钱罪。
3·In some respects, Bretton Woods II appears like a giant money laundering cartel.
在某些方面，布雷顿森林体系II理论似乎就像一个巨大的洗钱卡特尔。
4·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。
5·A flamboyant horse-owner, he has been charged with money laundering, which he denies.
作为耀极一时的马主，他被指控洗钱，对此他予以否认。
6·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。
7·Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.
反观锡那罗亚，它一直从事贩毒和洗钱活动，更加狡猾也更为老练。
8·Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
9·Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.
在总存档案件中，大约有一半都与洗钱案件有关，这一比例在过去的10年中几乎没有变化。
10·These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.
这笔钱对于日常交易而言数额太大了，而且它主要用于储蓄或是洗钱，银行家们说道。