laundering nell'Oxford Spanish Dictionary

Traduzioni di laundering nel dizionario inglese»spagnolo

money laundering SOST U FIN

money laundering

blanqueo m de dinero

money laundering

lavado m de dinero AmLat

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

1. launder (wash and iron):

launder form

lavar y planchar

2. launder money:

launder

blanquear

launder

lavar AmLat

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

it launders beautifully

queda muy bien cuando se lava y se plancha

Traduzioni di laundering nel dizionario spagnolo»inglese

Altre traduzioni ed espressioni tipiche contenenti il termine di ricerca

lavado de dinero

money laundering

blanqueo de dinero

money laundering

blanqueada

laundering

blanquear dinero

to launder

lavar

to launder

laundering nel dizionario PONS

Traduzioni di laundering nel dizionario inglese»spagnolo

laundering SOST

Contributo di un utente

laundering ECON

blanqueo m

laundering ECON

lavado m AmLat

launder [ˈlɔ:ndəʳ, ingl am ˈlɑ:ndɚ] VB vb trans

1. launder form (wash):

launder

lavar y planchar

2. launder fig (money):

launder

blanquear

launder

lavar AmLat

Traduzioni di laundering nel dizionario spagnolo»inglese

Altre traduzioni ed espressioni tipiche contenenti il termine di ricerca

blanqueo

laundering

blanqueo de capital [o de capitales]

money laundering

blanquear

to launder

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese

In some cases, there is no gold involved in the laundering scheme.

en.wikipedia.org

The principal money laundering offences carry a maximum penalty of 14 years imprisonment.

en.wikipedia.org

The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.

en.wikipedia.org

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

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

It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.

en.wikipedia.org

The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.

en.wikipedia.org

Claiming it was the proceeds of gambling, he was charged with money laundering.

en.wikipedia.org

During his career, he was most noted for his work in money laundering.

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