1.Overseas casinos were commonly used to launder money out of the country in collusion with gaming operators, the report said.
报告表示，在博彩运营商的配合下，境外赌场经常被用于洗钱，把资金转移到海外。
2.The use of institutional electronic money transfers to launder money on a global scale is already out of anyone's control.
机构的电子货币使用已经失控，演变成全球范围内的洗钱活动。
3.In network economy, the criminals can launder money through e-commerce, network insurance, and internet gamble.
网络经济环境下，犯罪分子可能通过电子商务、网络保险和网上赌博进行洗钱行为。
4.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。
5.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。
6.At issue is $25m, frozen in a Macau-based bank, which the Americans suspected North Korea of using to launder money.
问题出在2500万美元在澳门银行的冻结资金，这笔资金美国怀疑北韩洗钱。
7.Nine are also charged with conspiracy to launder money.
其中九人还被指控以共谋洗钱罪。
8.The Swiss Bank's plan to launder money skimmed from casinos was dead in the water.
瑞士银行企图为赌场得来的钱财洗钱的计划泡了汤。
9.I know lawyers who launder money and they make more than I do.
我认识一些洗钱的律师，他们挣得比我多。
10.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。