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Translations for „laundering“ in the English » Polish Dictionary

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money laundering: noun
launder: I. transitive verb II. intransitive verb

money laundering N no pl LAW

money laundering

pranie nt pieniędzy

I . launder [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] form VB trans

prać [perf wy- ](włącznie z suszeniem i prasowaniem)

to launder money fig

prać brudne pieniądze

II . launder [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] form VB intr

prać [perf wy-] się

Monolingual examples (not verified by PONS Editors)

English

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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