money laundering nell'Oxford Spanish Dictionary

Traduzioni di money laundering nel dizionario inglese»spagnolo

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

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

money <pl monies or moneys> [ingl am ˈməni, ingl brit ˈmʌni] SOST U

1. money:

lana f AmLat colloq
plata f SAm colloq
pasta f Spagna colloq
for my money colloq
estar forrado colloq
money talks prov

money laundering nel dizionario PONS

Traduzioni di money laundering nel dizionario inglese»spagnolo

Inglese britannico

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese
The financial centre has had its detractors who have pointed to the potential for money laundering.
en.wikipedia.org
It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org
He was later arrested on money laundering and contraband charges.
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 pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...
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
He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate.
en.wikipedia.org
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

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