laundering in the PONS Dictionary

Translations for laundering in the English»Bulgarian Dictionary (Go to Bulgarian»English)

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Translations for laundering in the Bulgarian»English Dictionary (Go to English»Bulgarian)

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laundering Examples from the PONS Dictionary (editorially verified)

money laundering
пране на пари

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.
en.wikipedia.org
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
en.wikipedia.org
There have also been official charges of fraud and money laundering.
en.wikipedia.org
The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.
en.wikipedia.org
Claiming it was the proceeds of gambling, he was charged with money laundering.
en.wikipedia.org
Social networking becomes an increasingly important tool for cyber criminals to recruit money mules to assist their money laundering operations around the globe.
en.wikipedia.org
The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org
It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
en.wikipedia.org

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