laundering in the Oxford Spanish Dictionary

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

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

laundering in the PONS Dictionary

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

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

Your search term in other parts of the dictionary
laundering
money laundering
American English

Monolingual examples (not verified by PONS Editors)

English
In some cases, there is no gold involved in the laundering scheme.
en.wikipedia.org
The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
en.wikipedia.org
The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
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
It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
en.wikipedia.org
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
en.wikipedia.org
Claiming it was the proceeds of gambling, he was charged with money laundering.
en.wikipedia.org
During his career, he was most noted for his work in money laundering.
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

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