laundering dans le dictionnaire italien Oxford-Paravia

Traductions de laundering dans le dictionnaire anglais»italien (Aller à italien»anglais)

Traductions de laundering dans le dictionnaire italien»anglais (Aller à anglais»italien)

laundering dans le dictionnaire PONS

Traductions de laundering dans le dictionnaire anglais»italien (Aller à italien»anglais)

Traductions de laundering dans le dictionnaire italien»anglais (Aller à anglais»italien)

Autres traductions et expressions typiques avec les termes de votre recherche
money laundering

Exemples monolingues (non-vérifiés par l'équipe de rédaction)

anglais
Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
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The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
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There have also been official charges of fraud and money laundering.
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It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
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Claiming it was the proceeds of gambling, he was charged with money laundering.
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He would later plead guilty to wire fraud and money laundering charges.
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It also prohibited certain types of racketeering activities and abolished money laundering and established an obligation for people to report it.
en.wikipedia.org
He pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.
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He pleaded guilty to one count of money laundering, a felony that could get him 36 months or more in federal prison...
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During his career, he was most noted for his work in money laundering.
en.wikipedia.org

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