Significados de launder cash em inglês

A scheme to curry influence, pay lobbyists, apologists and European politicians and to launder cash.

As he dug deeper, Srivastava discovered that organized crime rings can use scratchies to launder cash.

Criminal gangs are believed to be involved in match-fixing networks, using them as a way to launder cash.

He and Manafort are accused of laundering cash from their Ukraine activities, and hiding it in offshore accounts.

Yu, the police investigator, admitted many aspects of the case remain unsolved including, crucially, the origination of much of the laundered cash.

We also know that some high-value properties, especially in London, are being bought by people overseas through anonymous shell companies, using plundered or laundered cash.