Betekenis van:
laundering
laundering
Zelfstandig naamwoord
- washing clothes and bed linens
Hyperoniemen
Werkwoord
Voorbeeldzinnen
- He was accused of money-laundering.
- The accusations are shocking: money laundering, tax evasion and obstruction of justice.
- money laundering;
- Money laundering
- ° Money laundering
- illegal money-laundering activities,
- Enforce existing money laundering legislation.
- Laundering of proceeds from crime
- money laundering, financial and economic crime;
- laundering of the proceeds of crime;
- laundering of the proceeds of crime,
- Drug precursor chemicals and money laundering
- laundering of the proceeds of crime;
- laundering of the proceeds of crime
- Improve anti-money laundering legislation and complete the establishment of an effective anti-money laundering system.