-
1 laundering
Finthe process of making money obtained illegally appear legitimate by passing it through banks or businesses -
2 laundering fluid
Англо-русский словарь промышленной и научной лексики > laundering fluid
-
3 Anti Money Laundering
Business: AMLУниверсальный русско-английский словарь > Anti Money Laundering
-
4 Anti Money Laundering Network
UN: AMLNУниверсальный русско-английский словарь > Anti Money Laundering Network
-
5 Anti-Money Laundering
Abbreviation: AML (борьба с легализацией преступных доходов)Универсальный русско-английский словарь > Anti-Money Laundering
-
6 Association of Certified Anti-Money Laundering Specialists
Law: ACAMSУниверсальный русско-английский словарь > Association of Certified Anti-Money Laundering Specialists
-
7 Cleaning, Pressing, and Laundering
Position ( job): CPLУниверсальный русско-английский словарь > Cleaning, Pressing, and Laundering
-
8 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Foreign Ministry: CEУниверсальный русско-английский словарь > Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
-
9 Financial Action Task Force on Money-Laundering
Универсальный русско-английский словарь > Financial Action Task Force on Money-Laundering
-
10 Financial Action Task Force on Money-laundering
Универсальный русско-английский словарь > Financial Action Task Force on Money-laundering
-
11 Money Laundering Newsletter
Mass media: MLNУниверсальный русско-английский словарь > Money Laundering Newsletter
-
12 Money Laundering Reporting Officer
Finances: MLROУниверсальный русско-английский словарь > Money Laundering Reporting Officer
-
13 World Money Laundering Report
UN: WMLRУниверсальный русско-английский словарь > World Money Laundering Report
-
14 противодействие легализации денег, полученных преступным путём (anti-money laundering)
Law: AMLУниверсальный русско-английский словарь > противодействие легализации денег, полученных преступным путём (anti-money laundering)
-
15 money laundering
Finthe process of making money obtained illegally appear legitimate by passing it through banks or businesses -
16 отмывание денег
-
17 отмывающий деньги
-
18 обогащение на реожелобах
Русско-английский новый политехнический словарь > обогащение на реожелобах
-
19 стирающий
-
20 отмывание
Русско-английский словарь по информационным технологиям > отмывание
См. также в других словарях:
Laundering — can refer to:*Money laundering, disguising the origin of illegally gained wealth *Clothes laundering, washing clothes … Wikipedia
Laundering — Laun der*ing, n. The act, or occupation, of one who launders; washing and ironing. [1913 Webster] … The Collaborative International Dictionary of English
laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… … Financial and business terms
Laundering — Launder Laun der, v. t. [imp. & p. p. {Laundered} (l[add]n d[ e]rd or l[aum]n d[ e]rd); p. pr. & vb. n. {Laundering}.] 1. To wash, as clothes; to wash, and to smooth with a flatiron or mangle; to wash and iron; as, to launder shirts. [1913… … The Collaborative International Dictionary of English
laundering — noun Laundering is used after these nouns: ↑money … Collocations dictionary
laundering — Term used to describe investment or other transfer of money flowing from racketeering, drug transactions, and other illegal sources into legitimate channels so that its original source cannot be traced. Money laundering is a federal crime. 18 U.S … Black's law dictionary
laundering — Term used to describe investment or other transfer of money flowing from racketeering, drug transactions, and other illegal sources into legitimate channels so that its original source cannot be traced. Money laundering is a federal crime. 18 U.S … Black's law dictionary
laundering — In counterdrug operations, the process of transforming drug money into a more manageable form while concealing its illicit origin. Foreign bank accounts and dummy corporations are used as shelters. See also counterdrug operations … Military dictionary
laundering — noun The act, or occupation, of one who launders; washing and ironing … Wiktionary
laundering — n. washing of clothes; pass illegal funds through an intermediary in order to disguise the source and make them appear legitimate laun·der || lÉ”ndÉ™(r) / lÉ”Ë v. do laundry; wash and iron; be washed; pass through an intermediary in order to… … English contemporary dictionary
laundering — noun washing clothes and bed linens (Freq. 1) • Hypernyms: ↑wash, ↑washing, ↑lavation … Useful english dictionary