Englishfor English speakers
laundering English
Meaning laundering meaning
What does laundering mean?
laundering
Synonyms laundering synonyms
What other words have the same or similar meaning as laundering?
Examples laundering examples
How do I use laundering in a sentence?
Simple sentences
She hates washing up but she does not mind laundering.
He was accused of money-laundering.
Movie subtitles
Voter fraud, racketeering, money laundering, racketeering fraud, voter laundering.
Well, with Mama away, and all my tea Iinens need laundering.
Madame la Princesse, should this costly handkerchief cease to remain an exhibit, it will be returned to your loyal maid for laundering.
But laundering money for Americans is only one of the complex transactions conducted daily in this mountain paradise.
I'd be as indictable as you for laundering that money.
Laundering fallout through Buildings and Investments to get clean books?
I got some of the Duke's belongings, including computer disks telling. of Serrano's businesses, his money-laundering operations, everything.
Look, look, look. I know you and Boyett are laundering money.
He found out that Carl was laundering money.
Immobiliare is already laundering money in Peru and Nassau.
It seems that our friend Snaps here has been laundering Mob money. through their bank, and here's your proof.
No more laundering.
He's into drug dealing, money laundering.
International money-laundering in Cannes and the surrounding area is a new hobby.
Something about money laundering.
His primary contribution to that partnership is laundering Solan's money.
You know, laundering' money can still get you a few years.
Burnett says he's a genius at laundering money. I've had enough of bankers.
Sounds like Mosca's laundering his dirty money for him.
Not as big as in money laundering though. What do you think, Chase?
I wouldn't think so. Oh, Chase wouldn't think so. Money laundering?
He's laundering money now?
Including some computer disks that have every last detail of Serrano's businesses and his money-laundering operations. Everything.
She was laundering dirty linen in their houses.
You're laundering money.
He looks as though his mind could stand a little laundering.
It seems they've got a way of laundering it back through the bank in Zerok.
Money laundering. He got three years.
For starters, I reorganized their entire financial operation: budgets, payroll, money laundering, you name it.
Dubious deposits, dirty money, laundering. that's ancient history.
These agencies are usually a front for some money-laundering scheme.
The beauty Elle was laundering on the river, she slipped on a piece of soap and fell.
Art trafficking and money laundering.
Carla, I am smeared all over the newspapers for money - laundering schemes, mob ties.
It's the perfect cover for a money-laundering operation.
News and current affairs
In fact, it is the part of the OECD that monitors the implementation of anti-money-laundering standards.
This, like money laundering by criminal organizations, is obviously illegal (as well as morally reprehensible).
Unfortunately, the existing framework for preventing money laundering does not offer an encouraging precedent.
Though it is universally accepted and enforced in most countries, money laundering remains rampant.
What has come to be called money laundering, that is, the attempt to turn illicit gains into legitimate riches, provides one example of the need for action.
Finally, the US could do more to curtail money laundering.
The only concrete things to result from the vast inflow of money are to be found in Russian-owned villas on the French Riviera, a money-laundering scandal at the Bank of New York, and the secret Swiss accounts of Kremlin officials.
Fighting for transparency also implies confronting states that refuse to collaborate on financial issues at a global level or to combat money laundering or prevent financial risks.
Many countries under sanction, such as Myanmar, become sources of global illegal trafficking in drugs, arms, money laundering, and forced labor.
But the loosely worded accord soon collapsed, and North Korea refused to return to the talks until the US stopped shutting down bank accounts suspected of counterfeiting and laundering money for Kim's regime.
The report maintains that these funds are often used to participate in illegal financial transactions, arms' dealing, and money laundering.
Standing ready includes mustering more domestic support for assistance than is currently available, not whipping up anti-Russian feelings with supposedly new discoveries of money-laundering.
One financial issue on which there is global agreement is the need to close down offshore bank havens, which exist mainly for purposes of tax evasion and avoidance, money laundering, and corruption.
Similarly, the mandate of the Financial Action Task Force, created in 1989 to curb money laundering, has grown and become focused mainly on curbing terrorist financing.
EU membership strengthens the UK's competitiveness by enabling it to negotiate the best deals on trade, tax rules, patents, money laundering, corruption, and security with China, India, and the rest of the world.
The ever-vigilant Chinese authorities are cracking down on money laundering; but, given the huge incentives on the other side, this is like playing whack-a-mole.
In response to Iran's nuclear program and Iranian banks' money-laundering activities, Britain sanctioned the Central Bank of Iran.
Disillusion fully set in only one year after Medvedev's election, when a new case against Khodorkovsky and Lebedev was brought, this time for embezzlement of billions and money laundering.
Unlike any first lady in Argentine history, she is capable and well prepared when discussing complex issues such as money laundering or labor law.
In February, Mr Kuchma awarded Volkov, whose money laundering was Mr Gongadze's final investigative target, Ukraine highest order of merit.
But the agreement soon collapsed, and North Korea refused to return to the talks until the United States stopped shutting down bank accounts suspected of counterfeiting and laundering money for Kim's regime.