money laundering no Dicionário de Espanhol-Inglês da Oxford

Traduções para money laundering no dicionário inglês»Espanhol

money <pl monies or moneys> [americ ˈməni, Brit ˈmʌni] SUBST U

1. money:

lana f lat-amer coloq
plata f AmSul coloq
pasta f Esp coloq
for my money coloq
money talks prov

money laundering no Dicionário PONS

Traduções para money laundering no dicionário inglês»Espanhol

inglês americano

Exemplos unilingues (não verificados pela redação)

inglês
The financial centre has had its detractors who have pointed to the potential for money laundering.
en.wikipedia.org
It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud.
en.wikipedia.org
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org
He was later arrested on money laundering and contraband charges.
en.wikipedia.org
While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and human trafficking, it is not restricted to these activities.
en.wikipedia.org
This facilitates crimes that deal in cash, including money laundering, drug dealing and tax evasion.
en.wikipedia.org
He pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...
en.wikipedia.org
Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
en.wikipedia.org
He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate.
en.wikipedia.org
Together, they operate out of a strip club which is a front for money laundering owned and licensed under a clean member of their gang.
en.wikipedia.org

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