Betekenis van:
money laundering

Voorbeeldzinnen

1. He was accused of money-laundering.
2. The accusations are shocking: money laundering, tax evasion and obstruction of justice.
3. money laundering;
4. Money laundering
5. ° Money laundering
6. illegal money-laundering activities,
7. Enforce existing money laundering legislation.
8. money laundering, financial and economic crime;
9. Drug precursor chemicals and money laundering
10. Improve anti-money laundering legislation and complete the establishment of an effective anti-money laundering system.
11. Implement the National Strategy against Money Laundering and Funding Terrorism.
12. Ensure continued improvement of the enforcement record regarding money laundering.
13. Fight against organised crime, trafficking, drugs and money laundering
14. Further improve legislation against money-laundering, including implementation and enforcement.
15. Money laundering Step up the fight against economic and financial crime, including money-laundering and counterfeiting of currencies.