- launder drug money
- відмивати гроші, зароблені на торгівлі наркотиками
English-Ukrainian law dictionary.
launder drug money
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launder — [[t]lɔ͟ːndə(r)[/t]] launders, laundering, laundered 1) VERB When you launder clothes, sheets, and towels, you wash and iron them. [OLD FASHIONED] [V n] How many guests who expect clean towels every day in an hotel launder their own every day at… … English dictionary
launder — / lɔ:ndə/ verb to pass illegal profits, money from selling drugs, money which has not been taxed, etc., into the normal banking system ● to launder money through an offshore bank ▪▪▪ ‘…it has since emerged that the bank was being used to launder… … Dictionary of banking and finance
launder — To move illegally acquired cash through financial systems so that it appears to be legally acquired. Bloomberg Financial Dictionary * * * launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has… … Financial and business terms
Drug trafficking organizations — Contents 1 Introduction 2 History 2.1 Legislation and Enforcement 3 Organization and Structure 3.1 … Wikipedia
launder — tv. to conceal the source and nature of stolen or illicitly gotten money by oving it in and out of different financial institutions. (Underworld. See also greenwash.) □ The woman’s sole function was to launder the money from drug deals. □ When… … Dictionary of American slang and colloquial expressions
launder — laun·der vt: to transfer (money or instruments deriving from illegal activity) so as to conceal the true nature and source launder money through an offshore account Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. launder … Law dictionary
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
launder (to) — Put illegal funds through a legitimate business, thereby cleaning the money of its “dirty” origin. ► “Harvey Weinig, a New York lawyer, was sentenced to 11 years and three months in prison for participating in a $100 million scheme to launder… … American business jargon
launder — to bring funds dishonestly obtained into apparently legal circulation or account Used of money which has been stolen or which is the proceeds of vice, especially drug dealing; and of public funds secretly diverted from the purpose for which … How not to say what you mean: A dictionary of euphemisms
Mexican Drug War — Date December 11, 2006 (when Operation Michoacan commenced)[1] – present ( 100000000000000040000004 years … Wikipedia
CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… … Wikipedia
