PONS sözlüğünde
İngilizce
Almanca
ˈmon·ey laun·der·ing ISIM no pl
- money laundering
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I. laun·der [ˈlɔ:ndəʳ, Amerİng ˈlɑ:ndɚ] FIIL geçişli fiil
II. laun·der [ˈlɔ:ndəʳ, Amerİng ˈlɑ:ndɚ] FIIL geçişsiz fiil resmî dil
III. laun·der [ˈlɔ:ndəʳ, Amerİng ˈlɑ:ndɚ] ISIM (for molten metal)
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- Abstichrinne dişil
PONS Banka, Finans ve Sigortalar Sözlüğü
İngilizce
Almanca
money laundering law ISIM TICRHUKK
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- Geldwäschegesetz cinssiz
money laundering provision ISIM TICRHUKK
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- Geldwäschereibestimmung dişil
money laundering offence ISIM TICRHUKK
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- Geldwäschereidelikt cinssiz
Almanca
İngilizce
| I | launder |
|---|---|
| you | launder |
| he/she/it | launders |
| we | launder |
| you | launder |
| they | launder |
| I | laundered |
|---|---|
| you | laundered |
| he/she/it | laundered |
| we | laundered |
| you | laundered |
| they | laundered |
| I | have | laundered |
|---|---|---|
| you | have | laundered |
| he/she/it | has | laundered |
| we | have | laundered |
| you | have | laundered |
| they | have | laundered |
| I | had | laundered |
|---|---|---|
| you | had | laundered |
| he/she/it | had | laundered |
| we | had | laundered |
| you | had | laundered |
| they | had | laundered |
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Tek dilli örnekler (PONS yazı işleri tarafından onaylanmamıştır)
The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
en.wikipedia.org This facilitates crimes that deal in cash, including money laundering, drug dealing and tax evasion.
en.wikipedia.org The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
en.wikipedia.org He would later plead guilty to wire fraud and money laundering charges.
en.wikipedia.org Nor are derivative convictions, such as tax evasion or money laundering.
en.wikipedia.org İnternetten örnekler (PONS yazı işleri tarafından onaylanmamıştır)
[...]
www.europarl.europa.eu In assessing the risk of money laundering or terrorist financing occurring for the purposes of this Article, Member States shall pay special attention to any financial activity which is regarded as particularly likely, by its nature, to be used or abused for money laundering or terrorist financing purposes.
[...][...]
Wenn die Mitgliedstaaten für die Zwecke dieses Artikels das Risiko der Geldwäsche oder Terrorismusfinanzierung bewerten, richten sie ihr Augenmerk dabei vor allem auf alle Finanztätigkeiten, die naturgemäß als besonders gefährdet gelten, für Zwecke der Geldwäsche oder Terrorismusfinanzierung benutzt oder missbraucht zu werden.
[...][...]
www.europarl.europa.eu Member States may decide that legal and natural persons, who engage in a financial activity on an occasional or very limited basis where there is little risk of money laundering or terrorist financing occurring, do not fall within the scope of this Directive provided that the legal or natural person fulfils all of the following criteria:
[...]
Die Mitgliedstaaten können beschließen, dass juristische und natürliche Personen, die eine Finanztätigkeit nur gelegentlich oder in sehr begrenztem Umfang ausüben und bei denen ein geringes Risiko der Geldwäsche oder Terrorismusfinanzierung besteht, vom Anwendungsbereich dieser Richtlinie ausgenommen sind, wenn die betreffende juristische oder natürliche Person alle nachstehend genannten Kriterien erfüllt: