money-laundering im Oxford-Paravia Italian Dictionary

Übersetzungen für money-laundering im Englisch»Italienisch-Wörterbuch

money laundering [ˈmʌnɪˌlɔːndərɪŋ] SUBST

money laundering

riciclaggio m di denaro sporco

Übersetzungen für money-laundering im Italienisch»Englisch-Wörterbuch

antiriciclaggio

anti-money laundering

riciclaggio di denaro sporco

money-laundering

Fiamme Gialle

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.

Übersetzungen für money-laundering im Englisch»Italienisch-Wörterbuch

laundering [Brit ˈlɔːndərɪŋ] SUBST

1. laundering (of clothes):

laundering

(il fare il) bucato m

2. laundering (of money, profits):

laundering

riciclaggio m

I.launder [Brit ˈlɔːndə, Am ˈlɔndər] VERB trans

1. launder clothes, linen:

launder

lavare

freshly laundered

fresco di bucato

2. launder money, profits:

launder

riciclare

II.launder [Brit ˈlɔːndə, Am ˈlɔndər] VERB intr

launder

lavarsi

it won't launder

non si riesce a lavare bene or non viene bene

I.money [Brit ˈmʌni, Am ˈməni] SUBST

1. money (coins, notes):

money

soldi mpl

money

denaro m

2. money (funds):

money

soldi mpl

to make money person:

fare soldi

to make money business, project:

rendere bene

to run out of money

rimanere senza soldi

to get one's money back (in shop)

essere rimborsati

to get one's money back (after loan, resale)

rientrare dei propri soldi

to get one's money back (after risky venture, with difficulty)

recuperare i propri soldi

to find the money to do

trovare i soldi per fare

there's no money in it

è un pessimo investimento, non rende

where is the money going to come from?

e i soldi da dove li prendiamo?

there's big money involved ugs

ci sono un sacco di soldi in ballo

they made a lot of money when they sold the house

hanno guadagnato un sacco di soldi dalla vendita della casa

they made a lot of money when they sold the house before Subst matters, problems, worries

di soldi

3. money (in banking, on stock exchange):

money

capitale m

money

moneta f

to raise money

trovare i capitali

to pay good money

pagare molti soldi

to put up money for a project

investire in un progetto

4. money (salary):

money

stipendio m

the job is boring but the money is good

il lavoro è noioso, ma lo stipendio è buono

to earn good money

guadagnare bene

5. money (price):

money

prezzo m

it's not the best car in the world, but it's good for the money

non è la macchina migliore del mondo, ma per quella cifra va benissimo

6. money (wealth):

money

ricchezza f

to make one's money in business

arricchirsi nel mondo degli affari

to inherit one's money

diventare ricco grazie a un'eredità

there's a lot of money in that area

è una zona ricca (di risorse)

there's a lot of money (to be made) in computing

si possono fare un sacco di soldi nel campo dell'informatica

II.monies, moneys SUBST

monies,moneys npl:

monies, moneys (funds)

fondi m

monies, moneys (sums)

somme f

III.money [Brit ˈmʌni, Am ˈməni]

not for love nor money

per niente al mondo

for my money

a mio avviso

it's money well spent

sono soldi ben spesi

money burns a hole in her pocket or she spends money like water

ha le mani bucate

it's money for jam, it's money for old rope

sono soldi facili

money talks

col denaro si può tutto

time is money

il tempo è denaro

the smart money is on X

se scommetti su X vai a colpo sicuro

to be in the money

essere ricco sfondato

to be made of money

essere pieno di soldi

to get one's money's worth, to get a good run for one's money

spendere bene il proprio denaro

to give sb a good run for his, her money

far fare un ottimo affare a qn

to have money to burn

avere soldi da buttare via

to put one's money where one's mouth is

mettere mano al or tirare fuori il portafoglio

to throw good money after bad

= sprecare denaro nel tentativo di porre rimedio a un pessimo affare

your money or your life!

o la borsa o la vita!

money-laundering im PONS Wörterbuch

Übersetzungen für money-laundering im Italienisch»Englisch-Wörterbuch

riciclaggio

money laundering

Übersetzungen für money-laundering im Englisch»Italienisch-Wörterbuch

launder [ˈlɔ:n·dɚ] VERB trans

1. launder clothing:

launder

lavare e stirare

2. launder übtr money:

launder

riciclare

money [ˈmʌ·ni] SUBST

money

denaro m

money

soldi m pl

to be short of money

essere a corto di soldi

to change money

cambiare i soldi

to make money

fare soldi

to raise money

raccogliere fondi

to throw money at sth

sperperare denaro in qc

Wendungen:

money is the root of all evil Sprichw

il denaro è la radice di tutti i mali

put your money where your mouth is

dimostralo a fatti, non solo a parole

money doesn't grow on trees Sprichw

i soldi non piovono dal cielo Sprichw

to be made of money

nuotare nell'oro

he has money to burn

ha soldi da buttar via

she married into money

si è sposata con uno ricco

money talks Sprichw

il denaro apre tutte le porte Sprichw

to be in the money

avere soldi a palate

for my money

secondo me

Einsprachige Beispiele (nicht von der PONS Redaktion geprüft)

Englisch

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

Charges included fraud and conspiracy to commit fraud, falsifying documents and conspiracy to falsify documents, and money laundering.

en.wikipedia.org

The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal 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 principal money laundering offences carry a maximum penalty of 14 years imprisonment.

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

This facilitates crimes that deal in cash, including money laundering, drug dealing and tax evasion.

en.wikipedia.org

He was later arrested on money laundering and contraband 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

He would later plead guilty to wire fraud and money laundering charges.

en.wikipedia.org