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Translations for „money laundering“ in the English » Chinese Dictionary

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money laundering N

Monolingual examples (not verified by PONS Editors)

English
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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