Utilitzem cookies
Aquest lloc web utilitza cookies per a oferir-vos la informació més rellevant. Si vosté continua navegant, accepta aquestes cookies.
Aquest lloc web utilitza cookies per a oferir-vos la informació més rellevant. Si vosté continua navegant, accepta aquestes cookies.
Ho sabíeu?
Podeu fer doble clic en una paraula per a buscar-la a TermGallery.
Podeu fer doble clic en una paraula per a buscar-la a TermGallery.
Significats de launder drug en anglès
Encara no tenim significats per a "launder drug".
Ús de launder drug en anglès
1
An article in the Nine media in August last year claimed they were used to launder drug funds.
2
Murcia was sentenced to nine years in prison in the United States for conspiracy to launder drug money.
3
That accord allowed HSBC to avoid criminal charges that it enabled clients to launder drug money and did business with countries linked to terrorism.
4
A former farmer from Sinaloa state, he is believed to launder drug profits through a milk company, real estate holdings and a bus line.
5
A former farmer from Sinaloa state, he is believed to launder drug profits through a large milk company, real estate holdings and a bus line.
6
In 2012, HSBC was fined $1.9 billion by U.S. authorities for allowing itself to be used to launder drug money.
7
The transactions were tied to laundered drug proceeds.
8
The U.S. Treasury's Office of Foreign Assets Control (OFAC) periodically issues blacklists of individuals and businesses alleged to be laundering drug gang profits.