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Traduções para „money laundering“ no dicionário Inglês » Chinês (Salte para Chinês » Inglês)

money laundering SUBST

money laundering

洗钱 xǐqián

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He would later plead guilty to wire fraud and money laundering charges. en.wikipedia.org

Other mandatory crimes include obstruction of justice, and the concealment, conversion or transfer of criminal proceeds (money laundering). 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

It was established due to rapid growth in transnational crime like drug trafficking, money laundering and fraud. en.wikipedia.org

The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities. en.wikipedia.org

The charges included conspiracy, wire fraud, money laundering extortion and insurance fraud. en.wikipedia.org

The pair were then threatened with money laundering charges unless they forfeited the money. 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

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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