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Einsprachige Beispiele (nicht von der PONS Redaktion geprüft)
Englisch
- In some cases, there is no gold involved in the laundering scheme.en.wikipedia.org
- During his career, he was most noted for his work in money laundering.en.wikipedia.org
- He would later plead guilty to wire fraud and money laundering charges.en.wikipedia.org
- There have also been official charges of fraud and money laundering.en.wikipedia.org
- He pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.en.wikipedia.org
- The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.en.wikipedia.org
- The principal money laundering offences carry a maximum penalty of 14 years imprisonment.en.wikipedia.org
- It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.en.wikipedia.org
- The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.en.wikipedia.org
- The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.en.wikipedia.org
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