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说到这里，洗钱游戏又有新玩家进来掺和一脚。Enter here a new player.

其中九人还被控洗钱罪。Nine of them are also charged with money laundering.

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洗钱罪的对象不限于资金，还包括财物。Scope of object should including funds and property.

第四部分洗钱罪的主体，探讨两个问题。Par Four discusses the object of money-laundry crime.

其中的一些人还被指控犯有洗钱罪。Some of them were also charged with money laundering.

这家餐馆仅仅是洗钱的掩护所。This restaurant is just a front for money laundering.

他是退休的黑社会和洗钱的贷款业务。He is retiring from the triad and money-lending business.

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他是个专做白领偷渡的蛇头，他也犯有洗钱罪。He is a white collar coyote. He also did money laundering.

加大对洗钱行为的预防、监控和打击力度。Moreover, anti-money laundering should also be strengthed.

如今，迪拜已成为穆斯林世界的洗钱中心。Today, Dubai is the money-laundering heart of the Muslim world.

我们必须严厉打击海外避税港和洗钱活动。We must crack down on offshore tax havens and money laundering.

拉扎连科目前在美国因洗钱罪服刑。Lazarenko is currently serving in the U. S. for money laundering.

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众议院今天表决打击为毒资洗钱的银行。The House voted today to crack down on banks that launder drug money.

此外，在从事洗钱的不法分子眼里，巴拿马颇具吸引力。Furthermore, Panama is an attractive destination for money launderers.

只有贩毒、军火走私和洗钱比它更有利可图。Only drug dealing, gunrunning, and money laundering are more profitable.

陈和他的同案被告还被控犯有洗钱的非法收入。Chen and his co-defendants are also accused of laundering illegal income.

警方称，该团伙洗钱金额高达1亿英镑。Police said the amount of money-laundering gang of up to 1 billion pounds.

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但这个百分比对有效地洗钱来说已经足够高了。But it’s a high enough percentage that one could launder money effectively.

我们不要跟贩毒品的人进行的洗钱活动有任何关系。We don't want anything to do with laundering dirty money with drug dealers.

那时我才开始意识到他们是在用这些系统来洗钱。That’s when I began to realize that they were using the games to launder cash.