money laundering in the Oxford Spanish Dictionary

Translations for money laundering in the English»Spanish Dictionary

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

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

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money <pl monies or moneys> [Am ˈməni, Brit ˈmʌni] N U

1. money:

money (dinero)
dinero m
money (dinero)
lana f LatAm inf
money (dinero)
plata f AmS inf
money (dinero)
pasta f Spain inf
money (currency)
moneda f
money (currency)
dinero m
I'll have to change some money
tendré que cambiar dinero
I didn't have any Mexican money
no tenía moneda mexicana or dinero mexicano
money in circulation
dinero m circulante
money in circulation
moneda f circulante
for that money I would expect more
por ese precio or dinero yo esperaría más
satisfaction guaranteed or your money back
si no queda satisfecho, le devolvemos el dinero
it cost $300, but it was worth the money
costó 300 dólares, pero valió la pena
you get your money's worth at Gale's
su dinero rinde más en Gale's
I've had my money's worth out of this car
le he sacado mucho jugo a este coche inf
what's the money like where you work? inf
¿qué tal pagan donde trabajas? inf
he's earning good money now
ahora está ganando un buen sueldo or está ganando bien
there's money in secondhand books
los libros de segunda mano son un buen negocio
she married money
se casó con un hombre de dinero
to come into money
heredar dinero
to lose money
perder dinero
how much money does he make a month?
¿cuánto gana or saca por mes?
they make money out of other people's misfortunes
hacen dinero de la desgracia ajena
their European operation is making a lot of money
su operación europea está dando mucho or produciendo grandes beneficios
she made her money by playing the stock market
hizo dinero especulando en la bolsa
to put money into sth
invertir or poner dinero en algo
I wouldn't put any money on the success of the venture
yo no apostaría por el éxito de la empresa
to throw money around/away
despilfarrar/tirar el dinero
money isn't everything
el dinero no lo es todo (en la vida)
money isn't everything
el dinero no hace la felicidad
that's something money can't buy
eso es algo que no se puede comprar (con dinero)
you pay(s) your money and you take(s) your choice
es a gusto del consumidor
your money or your life
la bolsa o la vida
for my money inf
para mí
it's money for jam or for old rope Brit
es dinero regalado
to be in the money person:
estar forrado inf
to be in the money horse/dog:
clasificarse en primer, segundo o tercer lugar
to be made of money
nadar en la abundancia
to be made of money
tener mucho dinero
to have money to burn
tener dinero de sobra
you must have money to burn
debes tener dinero de sobra
you must have money to burn
te debe (de) sobrar el dinero
to put one's money where one's mouth is inf
obrar de acuerdo a sus (or mis etc.) opiniones
to spend money like water
gastar dinero como si fuera agua
to throw good money after bad
seguir tirando dinero (a la basura)
(the love of) money is the root of all evil
el dinero es el origen de todos los males
money talks prov
poderoso caballero es don Dinero
attr money economy
economía f monetaria

money laundering in the PONS Dictionary

Translations for money laundering in the Spanish»English Dictionary

Translations for money laundering in the English»Spanish Dictionary

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launder [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] VB trans

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American English

Monolingual examples (not verified by PONS Editors)

English
The financial centre has had its detractors who have pointed to the potential for money laundering.
en.wikipedia.org
It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org
He was later arrested on money laundering and contraband charges.
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 pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...
en.wikipedia.org
Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
en.wikipedia.org
He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate.
en.wikipedia.org
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

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