money-laundering no Oxford-Paravia Italian Dictionary

Traduções para money-laundering no dicionário inglês»italiano

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I.launder [Brit ˈlɔːndə, americ ˈlɔndər] VERBO trans

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II.launder [Brit ˈlɔːndə, americ ˈlɔndər] VERBO intr

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2. money (funds):

money
soldi mpl
to make money person:
fare soldi
to make money business, project:
rendere bene
to run out of money
rimanere senza soldi
to get one's money back (in shop)
essere rimborsati
to get one's money back (after loan, resale)
rientrare dei propri soldi
to get one's money back (after risky venture, with difficulty)
recuperare i propri soldi
to find the money to do
trovare i soldi per fare
there's no money in it
è un pessimo investimento, non rende
where is the money going to come from?
e i soldi da dove li prendiamo?
there's big money involved coloq
ci sono un sacco di soldi in ballo
they made a lot of money when they sold the house
hanno guadagnato un sacco di soldi dalla vendita della casa
they made a lot of money when they sold the house before subst matters, problems, worries
di soldi
not for love nor money
per niente al mondo
for my money
a mio avviso
it's money well spent
sono soldi ben spesi
money burns a hole in her pocket or she spends money like water
ha le mani bucate
it's money for jam, it's money for old rope
sono soldi facili
money talks
col denaro si può tutto
time is money
il tempo è denaro
the smart money is on X
se scommetti su X vai a colpo sicuro
to be in the money
essere ricco sfondato
to be made of money
essere pieno di soldi
to get one's money's worth, to get a good run for one's money
spendere bene il proprio denaro
to give sb a good run for his, her money
far fare un ottimo affare a qn
to have money to burn
avere soldi da buttare via
to put one's money where one's mouth is
mettere mano al or tirare fuori il portafoglio
to throw good money after bad
= sprecare denaro nel tentativo di porre rimedio a un pessimo affare
your money or your life!
o la borsa o la vita!

money-laundering no Dicionário PONS

Traduções para money-laundering no dicionário inglês»italiano

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Exemplos unilingues (não verificados pela redação)

inglês
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
Charges included fraud and conspiracy to commit fraud, falsifying documents and conspiracy to falsify documents, and money laundering.
en.wikipedia.org
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal 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 principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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 was later arrested on money laundering and contraband 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
He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org

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