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Significats de laundering en anglès

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стирка
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lavado de ropa
català
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Process of washing textiles.

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Ús de laundering en anglès
1
EU finance ministers today agreed a directive aimed at fighting money laundering.
The Irish Times
2
Deutsche is currently facing U.S. government probes into possible money laundering lapses.
Reuters
3
In fact, it is a question of reputation laundering, the report said.
News.com.au
4
Prosecutors also brought a civil case seeking forfeitures and money laundering penalties.
Reuters
5
Government plans and efforts to implement anti-money laundering legislation, enforcement, and prosecution.
The Guardian
6
Money laundering charges carry a maximum penalty of 15 years in prison.
Reuters
7
Prosecutors also filed a civil case seeking forfeitures and money laundering penalties.
Reuters
8
It described frequent tax avoidance and even cases of suspected money laundering.
Reuters
9
A former official has also been arrested in an alleged money-laundering case.
Reuters
10
The central bank said PrivatBank had been used for fraud and money-laundering.
Reuters
11
The Mexican government has said it is investigating Oceanografia for money laundering.
Reuters
12
Money laundering is a key challenge for Mexico and the United States.
Reuters
13
But last week it announced proposals to overhaul its anti-money laundering programmes.
Radio NZ
14
Quick guide Property and money laundering Show Hide What is the problem?
The Guardian
15
The market has also faced allegations of money laundering and terrorist financing.
Reuters
16
The former president is facing charges of money laundering, fraud and racketeering.
The South African
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Translations for laundering
català
bugada
Laundering a través del temps
Laundering per variant geogràfica
Nova Zelanda
Comú
Sudàfrica
Comú
Irlanda
Comú
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