Tłumaczenia dla hasła „laundering“ w angielsko-chiński słowniku

money laundering RZ.

money laundering

洗钱 xǐqián

launder [ˈlɔːndə] CZ. cz. przech., cz. nieprzech.

launder

清洗 qīngxǐ

launder

洗烫 xǐtàng

Przykłady jednojęzyczne (niezredagowane i niesprawdzone przez PONS)

angielski

There have also been official charges of fraud and money laundering.

en.wikipedia.org

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

en.wikipedia.org

The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.

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

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

en.wikipedia.org

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

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

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

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