money laundering

They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.

他们帮助在墨西哥犯有洗钱罪的BrendaMartin遣返回国.

Washington financial sanctions on North Korean-linked companies suspected of money-laundering counterfeit U.S. dollars for Pyongyang.

华盛顿对涉嫌北韩伪造美钞的有关公司实施制裁.

They declared her wanted for credit market manipulation, insider trading, money laundering and fraud.

警方称,她因操作信用市场, 内部交易, 洗钱和诈骗等罪行被通缉.

It is suitable that the scope of upstream crime of the money laundering enlarge to seven.

摘要《刑法修正案(六)》将洗钱罪的上游犯罪扩大到七种,是较为适当的.

S. imposed on the communist government for its alleged money laundering and counterfeiting of $ 100 bills.

美国利用共产党政府进行所谓的洗黑钱和伪造100美金纸币.