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Significados de laundering em inglês

russo
стирка
espanhol
lavado de ropa
catalão
bugada
Wikidata

Process of washing textiles.

Termos relacionados
стирка
Uso de laundering em inglês
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
catalão
bugada
Laundering ao longo do tempo
Laundering nas variantes da língua
Nova Zelândia
Comum
África do Sul
Comum
Irlanda
Comum
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