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

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money laundering: noun
anti-money laundering laws

money laundering N

money laundering

غسيل الأموال

anti-money laundering laws POL

anti-money laundering laws

قوانين مكافحة غسيل الأموال

Monolingual examples (not verified by PONS Editors)

English

It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity. en.wikipedia.org

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

He was later arrested on money laundering and contraband charges. 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

The financial centre has had its detractors who have pointed to the potential for money laundering. en.wikipedia.org

The report tied the group to money laundering, financial fraud, and the control of numerous large and fictitious companies. en.wikipedia.org

Nor are derivative convictions, such as tax evasion or 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

He was found guilty of 30 counts of bribery, money laundering, and depriving the electorate. en.wikipedia.org

This facilitates crimes that deal in cash, including money laundering, drug dealing and tax evasion. en.wikipedia.org

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