Term Gallery logo

Значения термина laundering на английском

русский
стирка
испанский
lavado de ropa
каталонский
bugada
Wikidata

Process of washing textiles.

Похожие термины
стирка
Использование термина laundering на английском
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
Об этом термине
Больше словосочетаний
Translations for laundering
русский
стирка
испанский
lavado de ropa
каталонский
bugada
Laundering через время
Laundering в диалектах
Новая Зеландия
Частое
ЮАР
Частое
Ирландия
Частое
Еще варианты