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1 laundering of drug money
отмывание денег, заработанных торговлей наркотикамиEnglish-russian dctionary of diplomacy > laundering of drug money
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2 laundering
отмывание (денег, капиталов)• -
3 launder money
launder (money) отмывать деньгиDrug dealers attempt to cover up the crime by laundering their profits.
Англо-русский словарь идиом и фразовых глаголов > launder money
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4 отмывание денег, заработанных торговлей наркотиками
Banks. Exchanges. Accounting. (Russian-English) > отмывание денег, заработанных торговлей наркотиками
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5 blanchiment
blanchiment [blɑ̃∫imɑ̃]masculine noun* * *blɑ̃ʃimɑ̃nom masculin1) ( d'argent) laundering2) (de tissu, pâte à papier) bleaching* * *blɑ̃ʃimɑ̃ nm[argent sale] laundering* * *blanchiment nm2 Chimie, Ind (de tissu, pâte à papier) bleaching; un blanchiment rapide fast bleaching; agent de blanchiment bleaching agent;3 ( badigeonnage) whitewashing;4 Culin blanching;5 ( de chaussures) whitening.[blɑ̃ʃimɑ̃] nom masculin1. [décoloration, nettoyage - d'un mur] whitewashing ; [ - d'un tissu] bleaching2. [de l'argent] laundering3. [barbe, cheveux] ? -
6 dirty
(a) (bill of lading) clausé(e)(b) dirty money argent m sale ou mal acquis ou de source douteuseDespite the strictest anti-money-laundering laws in the world, U.S. banks are still the involuntary custodians of up to $500 billion a year in dirty money. Even the $5 billion that drug cartels launder through the receivables departments of U.S. corporations... passes through a U.S. bank at some point. The United States, says the Brookings Institution's Raymond Baker, is "the largest repository of ill-gotten gains in the world."
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7 launder
(money) blanchirThe drug traffickers create links with front companies and people in the United States and Spain from where they draw money from their bank accounts and send international money transfers to the Panamanian company. With this great blow, the DAS and the DEA dismembered the largest asset-laundering organization in the world, which managed to launder more than 200 million dollars in a single year in Colombia alone.
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8 launder
launder (money) отмывать деньгиDrug dealers attempt to cover up the crime by laundering their profits.
См. также в других словарях:
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
money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… … Law dictionary
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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
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money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… … Auditor's dictionary
Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… … Wikipedia
Money Laundering — The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Some estimate the size of the problem is over $500 billion… … Investment dictionary