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

lavagem de dinheiro

money laundering

lavar dinheiro fig

to launder money

Monolingual examples (not verified by PONS Editors)

English

In some cases, there is no gold involved in the laundering scheme. en.wikipedia.org

During his career, he was most noted for his work in money laundering. en.wikipedia.org

He would later plead guilty to wire fraud and money laundering charges. en.wikipedia.org

There have also been official charges of fraud and money laundering. en.wikipedia.org

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

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

The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime. en.wikipedia.org

The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage. en.wikipedia.org

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