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

launder [ˈlɔ:ndəɐ, Am ˈlɑ:ndɚ] VB trans a. fig form

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Monolingual examples (not verified by PONS Editors)

English
He pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.
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The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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During his career, he was most noted for his work in money laundering.
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Social networking becomes an increasingly important tool for cyber criminals to recruit money mules to assist their money laundering operations around the globe.
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It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
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It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.
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He would later plead guilty to wire fraud and money laundering charges.
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The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
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Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
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The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
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