laundering nell'Oxford-Hachette French Dictionary

Traduzioni di laundering nel dizionario inglese»francese (Vai a francese»inglese)

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Traduzioni di laundering nel dizionario francese»inglese (Vai a inglese»francese)

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laundering nel dizionario PONS

Inglese americano

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese
The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
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
It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
en.wikipedia.org
During his career, he was most noted for his work in money laundering.
en.wikipedia.org
The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.
en.wikipedia.org
Social networking becomes an increasingly important tool for cyber criminals to recruit money mules to assist their money laundering operations around the globe.
en.wikipedia.org
The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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

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