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Translations for „money laundering“ in the English » Polish Dictionary (Go to Polish » English)

money laundering N no pl LAW

money laundering

pranie nt pieniędzy

Monolingual examples (not verified by PONS Editors)

English

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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