money-laundering nel dizionario italiano Oxford-Paravia

Traduzioni di money-laundering nel dizionario inglese»italiano

laundering [ingl brit ˈlɔːndərɪŋ] SOST

I.launder [ingl brit ˈlɔːndə, ingl am ˈlɔndər] VB vb trans

II.launder [ingl brit ˈlɔːndə, ingl am ˈlɔndər] VB vb intr

I.money [ingl brit ˈmʌni, ingl am ˈməni] SOST

2. money (funds):

soldi mpl

III.money [ingl brit ˈmʌni, ingl am ˈməni]

money-laundering nel dizionario PONS

Traduzioni di money-laundering nel dizionario inglese»italiano

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese
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

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