2 sentences

1. 不法分子利用人头账户进行洗钱活动。

   bù​fǎ fèn​zǐ lì​yòng rén​tóu zhàng​hù jìn​xíng xǐ​qián huó​dòng.

   Criminals use nominee accounts for money laundering activities.

   Source: Dong Chinese Dictionary

2. 他们被指控通过虚假贸易公司进行洗钱。

   tā​men bèi zhǐ​kòng tōng​guò xū​jiǎ mào​yì gōng​sī jìn​xíng xǐ​qián.

   They were accused of laundering money through shell companies.

   Source: Dong Chinese Dictionary