She wrote about fuel smuggling, organized crime, money laundering.

她曾发表涉及燃油走私、有组织犯罪和洗钱的文章。

He's accused of fraud, racketeering, and money laundering.

他被指控诈骗、敲诈勒索和洗钱。

They use it for money laundering, among other things.

他们将其用于洗钱等用途。

That's money laundering. We're not criminals.

那是洗钱 我们不是罪犯。

They include wire fraud, money laundering and lying to investors.

包括电信欺诈、洗钱和欺骗投资者。

They include wire fraud, money laundering and conspiring to defraud.

其中包括电汇欺诈、洗钱和合谋诈骗。

Prosecutors say support record tempering money laundering and thief charges.

检察官表示，证词证实了其洗钱和偷窃的指控。

Is it possible he got caught up in money laundering?

他是否卷入了洗钱活动？

They face a 12-count indictment including conspiracy and money laundering charges.

二人面临十二项罪名指控，包括密谋和洗钱指控。

More serious allegations including money laundering and bribery have been dropped.

其他更严重的指控—包括洗钱和贿赂—已经放弃。