| EXAMPLE SENTENCES | ||
|---|---|---|
第八部分，我国洗钱犯罪现状及完善措施。 Part eight: Present condition and perfecting legislative measures of our country's Money Laundering crime. | ||
下议院今天投票打击为贩毒洗钱的银行。 The House voted today to crack down on banks that launder drug money. | ||
说到这里，洗钱游戏又有新玩家进来掺和一脚。 Enter here a new player. | ||
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。 Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers. | ||
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。 Investigators are looking at what they believe may be the largest money-laundering scandal in history. | ||
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。 A story which will not go away is that Benetton was a front, a way of laundering money. | ||
一些洗钱渠道，包括了一家西班牙银行，桑坦德银行已经支付了部分赔偿金。 Some conduits, such as Santander, a Spanish bank, have already offered partial reimbursement. | ||
我妈妈辞了职，在一个黑会计的帮助下，我爸爸建立了一系列的家庭式公司帮他洗钱。 My mother quit her job, and, with the help of a crooked accountant, my father set up a pair of housing companies to help him launder the drug money. | ||
多亏反对洗钱和非法逃税的国际行动，今天成功的避税港的繁荣，不是因为欺诈，而是因为他们进行良好的经营以及监管。 Thanks to international campaigns against money laundering and illegal tax evasion, today's successful tax havens thrive not because of crookery, but because they are well run and well regulated. | ||
