Traduzioni di „money launderer“ nel dizionario inglese » tedesco

ˈmon·ey laun·der·er SOST

money launderer

Geldwäscher(in) m (f)

money launderer SOST DIR ECON

Vocabolario specializzato

money launderer

Geldwäscher m

Esempi monolingue (non verificati dalla Redazione di PONS)

inglese

A retired sheriff who inadvertently helped a money launderer buy land.

www.propublica.org

Has the role of the professional money launderer found its virtual counterpart in the form of the bitcoin tumbler?

www.ibtimes.co.uk

Do you hate the idea of corrupt public officials and the whole criminal fraternity laughing their way to the money launderer?

jjie.org

The dollar sign on the bow tie shows the bearer is either a safecracker, money launderer or has been convicted for the theft of state property.

mashable.com

This process takes up to 31 days, leading to awkward questions from the suspected money launderer about why their transaction is delayed.

www.telegraph.co.uk

The same factors made the country attractive and vulnerable to money launderers, although late 2009 legislation has strengthened regulatory oversight of illicit funds transfers.

en.wikipedia.org

Once the accounts he controls are signed over to new bosses, his services as a treasurer/money launderer will no longer be needed.

theconversation.com

I am not making a finding that the developer was a money launderer.

www.southportvisiter.co.uk

After the plot was uncovered, she told me calmy sic about watching her brothers cut off the fingers of a money launderer and how it excited her.

gizmodo.com

One frequently used tactic is to have the data routed through way stations in multiple countries, akin to a money launderer running stolen funds through banks all over the world.

www.brookings.edu