angielsko » polski

money laundering RZ. bez l.mn. PR.

money laundering

I . launder [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] form. CZ. cz. przech.

II . launder [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] form. CZ. cz. nieprzech.

Przykłady jednojęzyczne (niezredagowane i niesprawdzone przez PONS)

angielski
The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org
The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
en.wikipedia.org
Claiming it was the proceeds of gambling, he was charged with money laundering.
en.wikipedia.org
It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.
en.wikipedia.org
There have also been official charges of fraud and money laundering.
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
During his career, he was most noted for his work in money laundering.
en.wikipedia.org

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