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Englisch » Polnisch
Übersetzungen für „laundering“ im Englisch » Polnisch-Wörterbuch
(Springe zu Polnisch » Englisch)Einsprachige Beispiele (nicht von der PONS Redaktion geprüft)
Englisch
- The principal money laundering offences carry a maximum penalty of 14 years imprisonment.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
- He would later plead guilty to wire fraud and money laundering charges.en.wikipedia.org
- The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.en.wikipedia.org
- Claiming it was the proceeds of gambling, he was charged with money laundering.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
- There have also been official charges of fraud and money laundering.en.wikipedia.org
- In some cases, there is no gold involved in the laundering scheme.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
- During his career, he was most noted for his work in money laundering.en.wikipedia.org
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