There are also fears that iran could launder money through ecuador , which uses the american dollar as its currency .
外界也担忧伊朗透过以美元为货币的厄瓜多进行洗钱。
Even if the europeans launder rescue funds through the imf , they are unlikely to outsource fiscal oversight entirely .
即使欧洲通过imf洗钱,他们也不太可能完全的推卸财政失察的责任。
Transfers where money flows across borders via casino accounts have raised concerns among casino executives and u.s. authorities that customers could exploit the intracompany accounts to launder money .
In one case , the report said , investigators thwarted an attempt to launder money through the purchase of a famous italian club with funds supplied by a criminal association operating in central italy .
Placing a limit on the size of transactions and the total balance that can be stored reduces the risk of mobile money being used to launder cash .
通过限制交易额和存款总额就可以降低用手机货币服务洗钱的风险。
He alleged that the president the first lady members of the colom administration and their business cronies were using banrural to embezzle and launder money .
他宣称,总统、第一夫人、科罗姆政府成员及他们的生意伙伴利用农村银行侵吞公款并洗钱。
Elsewhere , the us treasury has identified complex schemes to launder the proceeds of the narcotics trade in europe , africa and asia .
在其它地方,美国财政部发现了为欧洲、非洲和亚洲毒品交易收益洗钱的复杂机制。
Then , it froze assets deposited in banco delta asia , a macao bank accused of helping north korean leaders launder money .
当时,朝鲜存在澳门汇业银行(bda)的资产遭到冻结;该银行被指帮助朝鲜领导人洗钱。
More and more hackers are going professional and joining with organized crime to steal data and extort and launder money from their victims .
越来越多的黑客变得专业,并加入有组织的犯罪,从受害者中偷窃数据,勒索,洗钱。
Earlier this year , america took aim at banks that were helping mr kim 's regime to launder money , a pinch that may have caused north korea to hit back with the nuclear test .