洗钱英文
回答
爱扬教育
2022-04-20
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有人怀疑FL集团曾从俄罗斯洗钱。
Some suspect the company was laundering money out of Russia.
扩展资料
为打击境外洗钱，美国出奇招。
The United States is getting creative in its methods for tracking down international criminals who launder money.
政府应该意识到，小额汇款不是洗钱。
Governments should recognize that small remittances are not money laundering.
包括洗钱，和担任国外代理人不登记指控。
They involve money laundering and acting as an unregistered foreign agent.
贿赂。腐败。洗钱活动。数以百万计的美元。
Bribery. Corruption. Money laundering. Millions and millions and millions of dollars.