Примери коришћења Money-laundering на Енглеском и њихови преводи на Српски
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Colloquial
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Ecclesiastic
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Computer
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Latin
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Cyrillic
Is it a money-laundering scam?
This should be called money-laundering.
This is money-laundering. It's bribery. It's the end.
He's into drug-dealing, money-laundering.
Money-laundering was not made a criminal offense in Switzerland until 1990.
Људи такође преводе
Obliterate the money-laundering middleman.
He said stringent measures would be taken to curb money-laundering.
He is accused of money-laundering in Switzerland.
If we can't trust him about that,then how do we know he wasn't involved in a money-laundering scheme?
The salon's been a money-laundering front for a long time.
So you think this guy might be part of a money-laundering chain?
Ransom, Extortion, money-laundering, Illegal-possession.
In Miami, 76% of condo owners pay cash,a practice considered a red flag for money-laundering.
There's a nasty web of money-laundering drug trafficking and corruption.
She may want to use it as a bargaining chip… with us, now Fraud have her in for money-laundering.- Is she guilty?
I can't believe I'm getting money-laundering instructions from my mother.
Payments also came from offshore areas of dubious unknown routes andorigins and from“Laundromat” money-laundering schemes.
Mike" is also said to have had money-laundering contacts in China, Europe and the US.
Since President Mauricio Macri took office last year a number of former officials have been investigated for money-laundering.
An office building they were running a money-laundering operation out of.
Money-laundering affects the first world as well, since a favored shell company investment is real estate in Europe and North America.
Confirm for me the existence of a money-laundering scheme.
Bosnia and Herzegovina was invited in June to join the Egmont Group of States,a worldwide network connecting law enforcement agencies combating money-laundering.
Mainly Cavallo, Menem and Kohan,in the last ten years, and for money-laundering, the Banco General de Negocios.
She said that“some countries must do more so thatcitizenship is not awarded to criminals who want to endanger Europe's security or engage in money-laundering.”.
It turns out his textile import/export business is a cover for a money-laundering operation based in the Caymans.
It is believed that eurozone leaders, particularly in Germany, insisted on the levy because of the large amount of Russian capital kept in Cypriot banks,amid fears of money-laundering.
Hacking into bank accounts,establishing online companies for their money-laundering operation… under the name Paul Benson, as it were.
There were suggestions that eurozone leaders, particularly in Germany, insisted on the levy because of the large amount of Russian capital kept in Cypriot banks,amid fears of money-laundering.
The Working Group will exercise the enforcement powers of the Supreme Prosecutor's Office of Korea to combat fraud,illegal money-laundering and other illegal activities in the areas of fintech and cryptographic money.