αγγλικά
ισπανικά
ισπανικά
αγγλικά
αγγλικά
ισπανικά
| I | launder |
|---|---|
| you | launder |
| he/she/it | launders |
| we | launder |
| you | launder |
| they | launder |
| I | laundered |
|---|---|
| you | laundered |
| he/she/it | laundered |
| we | laundered |
| you | laundered |
| they | laundered |
| I | have | laundered |
|---|---|---|
| you | have | laundered |
| he/she/it | has | laundered |
| we | have | laundered |
| you | have | laundered |
| they | have | laundered |
| I | had | laundered |
|---|---|---|
| you | had | laundered |
| he/she/it | had | laundered |
| we | had | laundered |
| you | had | laundered |
| they | had | laundered |
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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 It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.
en.wikipedia.org He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate.
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 It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.
en.wikipedia.org