money laundering [ˈmʌnɪˌlɔːndərɪŋ] SUBST
- money laundering
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laundering im Oxford-Paravia Italian Dictionary
Übersetzungen für laundering im Englisch»Italienisch-Wörterbuch (Springe zu Italienisch»Englisch)
laundering [Brit ˈlɔːndərɪŋ] SUBST
2. laundering (of money, profits):
Übersetzungen für laundering im Italienisch»Englisch-Wörterbuch (Springe zu Englisch»Italienisch)
Weitere Übersetzungen und typische Wortverbindungen mit dem Suchbegriff
- anti-money laundering
- The Guardia di Finanza (finance guard) is the arm of the Italian police, organized on military lines, which specializes in the fight against economic, financial or fiscal crime (such as fraud, tax evasion or money laundering), and in the surveillance of land and sea borders (against smuggling, drug trafficking and illegal immigration). Set up with this title in 1881, it has uniforms marked with yellow flashes, called fiamme gialle (yellow flames), and has come to be known by this title.
laundering im PONS Wörterbuch
Übersetzungen für laundering im Englisch»Italienisch-Wörterbuch (Springe zu Italienisch»Englisch)
Übersetzungen für laundering im Italienisch»Englisch-Wörterbuch (Springe zu Englisch»Italienisch)
Einsprachige Beispiele (nicht von der PONS Redaktion geprüft)
Englisch
- Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.en.wikipedia.org
- The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.en.wikipedia.org
- There have also been official charges of fraud and money laundering.en.wikipedia.org
- It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.en.wikipedia.org
- Claiming it was the proceeds of gambling, he was charged with money laundering.en.wikipedia.org
- He would later plead guilty to wire fraud and money laundering charges.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
- He pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.en.wikipedia.org
- He pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...en.wikipedia.org
- During his career, he was most noted for his work in money laundering.en.wikipedia.org
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