laundering in the Oxford-Paravia Italian Dictionary

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

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

laundering in the PONS Dictionary

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

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

Your search term in other parts of the dictionary
money laundering

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 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
It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
en.wikipedia.org
Claiming it was the proceeds of gambling, he was charged with money laundering.
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
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 pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.
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
During his career, he was most noted for his work in money laundering.
en.wikipedia.org

Would you like to add some words, phrases or translations?

Submit a new entry.

Look up "laundering" in other languages


Choose your language Deutsch | български | Ελληνικά | English | Español | Français | Italiano | Polski | Português | Русский | Slovenščina | Srpski