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Englisch » Chinesisch
Übersetzungen für „money laundering“ im Englisch » Chinesisch-Wörterbuch (Springe zu Chinesisch » Englisch)
money laundering SUBST
Einsprachige Beispiele (nicht von der PONS Redaktion geprüft)
Englisch
- He would later plead guilty to wire fraud and money laundering charges.en.wikipedia.org
- Other mandatory crimes include obstruction of justice, and the concealment, conversion or transfer of criminal proceeds (money laundering).en.wikipedia.org
- While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and human trafficking, it is not restricted to these activities.en.wikipedia.org
- It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.en.wikipedia.org
- The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.en.wikipedia.org
- The charges included conspiracy, wire fraud, money laundering extortion and insurance fraud.en.wikipedia.org
- The pair were then threatened with money laundering charges unless they forfeited the money.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
- Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.en.wikipedia.org
- Together, they operate out of a strip club which is a front for money laundering owned and licensed under a clean member of their gang.en.wikipedia.org
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