angielsko » polski

Tłumaczenia dla hasła „money laundering“ w angielsko » polski słowniku (Przełącz na polsko » angielski)

money laundering RZ. bez l.mn. PR.

Przykłady jednojęzyczne (niezredagowane i niesprawdzone przez PONS)

angielski
Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
en.wikipedia.org
The charges included conspiracy, wire fraud, money laundering extortion and insurance fraud.
en.wikipedia.org
It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
en.wikipedia.org
Nor are derivative convictions, such as tax evasion or 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
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
en.wikipedia.org
He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate.
en.wikipedia.org
The financial centre has had its detractors who have pointed to the potential for money laundering.
en.wikipedia.org
Other mandatory crimes include obstruction of justice, and the concealment, conversion or transfer of criminal proceeds (money laundering).
en.wikipedia.org
Charges included fraud and conspiracy to commit fraud, falsifying documents and conspiracy to falsify documents, and money laundering.
en.wikipedia.org

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