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Meanings of
laundering
in English
Russian
стирка
Spanish
lavado de ropa
Catalan
bugada
Back to the meaning
Process of washing textiles.
laundry
Related terms
technique
Russian
стирка
Usage of
laundering
in English
1
EU finance ministers today agreed a directive aimed at fighting money
laundering
.
2
Deutsche is currently facing U.S. government probes into possible money
laundering
lapses.
3
In fact, it is a question of reputation
laundering
,
the report said.
4
Prosecutors also brought a civil case seeking forfeitures and money
laundering
penalties.
5
Government plans and efforts to implement anti-money
laundering
legislation, enforcement, and prosecution.
6
Money
laundering
charges carry a maximum penalty of 15 years in prison.
7
Prosecutors also filed a civil case seeking forfeitures and money
laundering
penalties.
8
It described frequent tax avoidance and even cases of suspected money
laundering
.
9
A former official has also been arrested in an alleged
money
-
laundering
case.
10
The central bank said PrivatBank had been used for fraud and
money
-
laundering
.
11
The Mexican government has said it is investigating Oceanografia for money
laundering
.
12
Money
laundering
is a key challenge for Mexico and the United States.
13
But last week it announced proposals to overhaul its anti-money
laundering
programmes.
14
Quick guide Property and money
laundering
Show Hide What is the problem?
15
The market has also faced allegations of money
laundering
and terrorist financing.
16
The former president is facing charges of money
laundering
,
fraud and racketeering.
Other examples for "laundering"
Grammar, pronunciation and more
About this term
laundering
launder
Verb
Present
Noun
Singular
Frequent collocations
anti-money laundering
allege laundering
charge with laundering
convict of laundering
jail for laundering
More collocations
Translations for
laundering
Russian
стирка
Spanish
lavado de ropa
Catalan
bugada
Laundering
through the time
Laundering
across language varieties
New Zealand
Common
South Africa
Common
Ireland
Common
More variants