money laundering in the Oxford-Paravia Italian Dictionary

Translations for money laundering in the English»Italian Dictionary

Translations for money laundering in the English»Italian Dictionary

laundering [Brit ˈlɔːndərɪŋ] N

I.launder [Brit ˈlɔːndə, Am ˈlɔndər] VB trans

II.launder [Brit ˈlɔːndə, Am ˈlɔndər] VB intr

I.money [Brit ˈmʌni, Am ˈməni] N

2. money (funds):

soldi mpl

III.money [Brit ˈmʌni, Am ˈməni]

money laundering in the PONS Dictionary

Translations for money laundering in the Italian»English Dictionary

Translations for money laundering in the English»Italian Dictionary

Monolingual examples (not verified by PONS Editors)

English
Together, they operate out of a strip club which is a front for money laundering owned and licensed under a clean member of their gang.
en.wikipedia.org
Charges included fraud and conspiracy to commit fraud, falsifying documents and conspiracy to falsify documents, and money laundering.
en.wikipedia.org
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
en.wikipedia.org
It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.
en.wikipedia.org
The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
en.wikipedia.org
While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and human trafficking, it is not restricted to these activities.
en.wikipedia.org
This facilitates crimes that deal in cash, including money laundering, drug dealing and tax evasion.
en.wikipedia.org
He was later arrested on money laundering and contraband charges.
en.wikipedia.org
Other mandatory crimes include obstruction of justice, and the concealment, conversion or transfer of criminal proceeds (money laundering).
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org

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