1、Federal agents have purportedly honed in on money laundering charges.
據稱磨練聯邦特工已經在關于洗錢的指控。

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

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.
調查人員已經發(fā)現了與疑似洗錢計劃有關的文件。