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21 combatir el blanqueo de dinero
• combat money launderingDiccionario Técnico Español-Inglés > combatir el blanqueo de dinero
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22 combatir el lavado de dinero
• combat money launderingDiccionario Técnico Español-Inglés > combatir el lavado de dinero
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23 defensas contra el blanqueo de dinero
• defenses against money launderingDiccionario Técnico Español-Inglés > defensas contra el blanqueo de dinero
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24 defensas contra el lavado de dinero
• defenses against money launderingDiccionario Técnico Español-Inglés > defensas contra el lavado de dinero
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25 delito de blanqueo de dinero
• money laundering offenseDiccionario Técnico Español-Inglés > delito de blanqueo de dinero
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26 detectar actividades de blanqueo
• detect laundering activitiesDiccionario Técnico Español-Inglés > detectar actividades de blanqueo
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27 detectar actividades de lavado
• detect laundering activitiesDiccionario Técnico Español-Inglés > detectar actividades de lavado
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28 instrumento involuntario para blanqueo de dinero
• unwitting instrument for laundering fundsDiccionario Técnico Español-Inglés > instrumento involuntario para blanqueo de dinero
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29 lavandería
• dry cleaner's• laundered money• laundering techniques• laundry -
30 lavandería automática
• laundered money• laundering techniques -
31 medidas antiblanqueo
• anti-money laundering measures -
32 medidas en contra del lavado de dinero
• anti-money laundering measuresDiccionario Técnico Español-Inglés > medidas en contra del lavado de dinero
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33 prevención del blanqueo de dinero
• prevention of money launderingDiccionario Técnico Español-Inglés > prevención del blanqueo de dinero
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34 supresión de actividades de blanqueo de dinero
• suppression of money laundering activitiesDiccionario Técnico Español-Inglés > supresión de actividades de blanqueo de dinero
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35 técnicas de blanqueo
• launderer• laundering techniques• laundress -
36 GAFI
m.FATF, Financial Action Task Force on Money Laundering. -
37 medidas antiblanqueo
f.pl.anti-money laundering measures.
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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