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laundered funds

См. также в других словарях:

  • laundered — adj. washed; washed and ironed; passed through an intermediary to disguise the source (as of illegal funds); made acceptable laun·der || lÉ”ndÉ™(r) / lɔː v. do laundry; wash and iron; be washed; pass through an intermediary in order to… …   English contemporary dictionary

  • Martin Schlaff — (born 6 August 1953) is an Austrian entrepreneur who was occupied in trade with East Germany before the German reunification. According to the German parliament s investigations, Schlaff was an unofficial employee of the Stasi. His Stasi codename …   Wikipedia

  • Stasi — This article is about the secret police of East Germany. For its other common meaning, see Stasi Commission. For the regular police in East Germany, see Volkspolizei. Ministerium für Staatssicherheit …   Wikipedia

  • Walter Ronnie Sailor, Jr. — Walter Ronnie Ron Sailor, Jr. is a former State Representative in the Georgia General Assembly. Sailor was sworn in on January 8, 2001 and listed his occupation as pastor. Sailor represented parts of DeKalb and Rockdale counties. Sailor resigned… …   Wikipedia

  • Giorgio Chinaglia — Infobox Football biography playername = Giorgio Chinaglia fullname = Giorgio Chinaglia nickname = height = dateofbirth = birth date and age|1947|1|24 cityofbirth = Carrara countryofbirth = Italy position = Striker youthyears = youthclubs = years …   Wikipedia

  • Lo Hsing-Han —    (Luo Xinghan, 1934 )    Born in Kokang in northeastern Shan State, Lo Hsing han served in forces commanded by the ruling Yang family before defecting to the Ne Win government in 1963 and becoming leader of a Ka Kwe Ye militia force. By the… …   Historical Dictionary of Burma (Myanmar)

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Chen Shui-bian corruption charges — Chen Shui bian, former President of the Republic of China, stepped down on May 20, 2008, the same day that Ma Ying jeou took office as the new President of the Republic of China[1] Just one hour after he left the Presidential Office Building, as… …   Wikipedia

  • Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) …   Wikipedia

  • Offshore bank — Banking A series on Financial services …   Wikipedia

  • Nicaragua — Nicaraguan, n., adj. /nik euh rah gweuh/, n. 1. a republic in Central America. 4,386,399; 57,143 sq. mi. (148,000 sq. km). Cap.: Managua. 2. Lake. Spanish, Lago de Nicaragua. a lake in SW Nicaragua. 92 mi. (148 km) long; 34 mi. (55 km) wide; 3060 …   Universalium

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