Significados de allege laundering en inglés

This involves the alleged laundering of around 300 million euros.

The probe regards the alleged laundering of the proceeds of tax fraud, according to UBS' annual report.

A Wall Street Journal report said federal prosecutors are investigating Wachovia in a probe related to alleged laundering of drug proceeds.

Meanwhile, a Wall Street Journal report said federal prosecutors are investigating Wachovia in a probe related to alleged laundering of drug proceeds.

In another blow to Navalny, Russian investigators opened a criminal investigation into the alleged laundering of 1 billion rubles ($15.3 million) by his anti-corruption foundation.