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1 money laundering
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2 ♦ money
♦ money /ˈmʌnɪ/1 [u] moneta; denaro; valuta; quattrini; soldi (fam.): I'm short of money, sono a corto di soldi; to make money, fare soldi, fare quattrini; to spend money, spendere denaro; to waste money, sprecare i soldi; to scrape together the money, raggranellare i soldi; to save money, risparmiare denaro; paper money, moneta cartacea; cartamoneta; banconote; hard money, moneta metallica; ( anche) moneta forte; big money, somme enormi; soldi a palate; un sacco di soldi; good money, soldi sudati; buon stipendio; ready money, denaro contante; contanti; silver money, valuta in argento; prize money, premio in denaro3 stipendio; paga: What's the money like?, quanto si guadagna?; DIALOGO → - Asking about work 2- The money is much better, guadagno molto di più4 (ipp.) premio in denaro5 (pl.) (leg. o arc.) somme di denaro; importi● (fin.) money at call (o at short notice), denaro a vista (o a breve preavviso) □ (market.) money-back guarantee, garanzia di rimborso ( all'acquirente); garanzia ‘soddisfatti o rimborsati’ (fam.) □ money bag, borsa ( per il denaro) □ (fin.) money balances, saldi monetari □ money belt, cintura per (portare addosso) denaro ( nascosto) □ (polit.) money bill, legge finanziaria □ (fin.) money broker, intermediario creditizio; intermediario finanziario; ( USA) cambiavalute □ (fig.) money cow, vacca da mungere, miniera d'oro (fig.) □ (fam.) money for jam, soldi facili □ money-grubber, persona avida di denaro; arraffone, arraffona □ money-grubbing, cupidigia (o avidità) di denaro □ money laundering, lavaggio (o riciclaggio) di denaro sporco □ money launderer, chi ricicla denaro sporco □ (econ.) money loser, azienda in passivo (o in perdita); progetto fallimentare □ (econ.) money-losing, che perde soldi; che è in passivo □ (prov.) Money makes the world go round, i soldi fanno girare il mondo □ ( banca, fam.) money managing, gestione patrimoniale □ (fin.) money market, mercato monetario □ ( nelle domande d'impiego e sim.) money no question, miti pretese □ (econ.) money of account, moneta (o valuta) di conto □ money of exchange, moneta di cambio □ (market.) money-off voucher, buono sconto □ money order, mandato (o ordine di pagamento); vaglia postale □ (spec. USA) money politics, la politica condizionata dal denaro □ (market.) money refund, ristorno □ (fin., in GB) money shop, agenzia finanziaria □ money spider, ragno portafortuna □ (fig.: d'azienda, ecc.) money-spinner, miniera d'oro □ (econ.) money squeeze, stretta creditizia □ (econ.) money supply, offerta di moneta □ money transfer, bonifico bancario; bancogiro □ (fam.) any money, quel che vuoi (o l'osso del collo, o la testa): I'll bet you any money that…, scommetto la testa che… □ black money, denaro sporco; (fisc.) compensi (o ricavi) in nero □ ( slang) right on the money, azzeccatissimo: Your comment is right on the money, la tua osservazione è azzeccatissima □ to coin money, batter moneta: (fig.) to be coining money, far denaro a palate □ for money, a pagamento, in cambio di soldi, per denaro □ to get one's money's worth, spender bene il proprio denaro □ (fam.) to be made of money, essere ricco sfondato □ to marry ( into) money, fare un matrimonio d'interesse □ to mint money, battere moneta: (fig.) to be minting money, fare soldi a palate □ to pay money down, pagare in contanti (o a pronta cassa) □ to put money into, investire denaro in □ to put money on, scommettere su □ to put money to interest, impiegar denaro; mettere denaro a frutto □ (fam.) to be rolling in money, essere ricco sfondato; nuotare nell'oro □ (fig.) to have money to burn, avere denaro da buttar via; poter spendere e spandere □ to take the money and run, prendere i soldi e chi s'è visto s'è visto □ (fig.) to throw good money after bad, buttare altro denaro per tentare di recuperare quello già perduto; buttare soldi al vento □ ( di una persona) to be worth a lot of money, essere ricchissimo □ (pop.) He's in the money, è pieno di soldi □ There is [was] money in it, c'è [c'era] del denaro da guadagnare (nell'affare); c'è [c'era] da fare dei soldi (fam.) □ Your money or your life!, o la borsa o la vita! -
3 laundering
['lɔːndərɪŋ]1) (of clothes) (il fare il) bucato m.2) (of money, profits) riciclaggio m.* * *laundering /ˈlɔ:ndərɪŋ/n. [u]* * *['lɔːndərɪŋ]1) (of clothes) (il fare il) bucato m.2) (of money, profits) riciclaggio m.
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
money laundering — money .laundering n [U] when money that has been obtained illegally is put into legal businesses or bank accounts in different countries, so that it is difficult for people to discover where it came from ▪ The country is a major centre for money… … Dictionary of contemporary English
money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean … The small dictionary of idiomes
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 laundering — The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the property, or of assissting any person who is involved in the commission of such an offense, to evade… … Financial and business terms
money laundering — N UNCOUNT Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. ...the largest money laundering scandal in history … English dictionary
money laundering — noun concealing the source of illegally gotten money • Hypernyms: ↑concealment, ↑concealing, ↑hiding * * * money laundering using banking or other financial maneuvers to obscure the source of illicit income: » Agents investigating money… … Useful english dictionary
money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean. (Dorking School Dictionary) *** When people launder money, they manage to conceal the source of illegally… … English Idioms & idiomatic expressions
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
money laundering — noun Money laundering is used before these nouns: ↑ring, ↑scheme … Collocations dictionary