money laundering στο Oxford Spanish Dictionary

Μεταφράσεις για money laundering στο λεξικό Αγγλικά»Ισπανικά

1. money:

dinero αρσ
lana θηλ λατινοαμερ οικ
plata θηλ Ν Αμερ οικ
pasta θηλ Ισπ οικ
moneda θηλ
dinero αρσ
for my money οικ
estar forrado οικ
money talks παροιμ
προσδιορ money economy

money laundering στο λεξικό PONS

Μεταφράσεις για money laundering στο λεξικό Αγγλικά»Ισπανικά

ιδιωτισμοί:

money is the root of all evil παροιμ
money doesn't grow on trees παροιμ
el dinero no cae del cielo παροιμ
money talks παροιμ
Βρετανικά Αγγλικά

Μονόγλωσσα παραδείγματα (μη ελεγχόμενα από το λεξικογραφικό τμήμα)

Αγγλικά
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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