money laundering
US
・UK
A1
n. (u.)Uncountable NounThe process of concealing the origins of illegally obtained money by passing it through a complex sequence of banking transfers or commercial transactions.
The company was accused of money laundering.
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Why Cross-Border Payments Are Asia’s Next Big Tech Frontier — Insights from an Indonesian Unicorn
- And that's because there are tricky situations with, you know, your AML and money laundering and all the likes and, and
And that's because there are tricky situations with, you know, your AML and money laundering and all the likes and, and
- And that's because there are tricky situations with, you know, your AML and money laundering and all the likes, and, and
And that's because there are tricky situations with, you know, your AML and money laundering and all the likes, and, and
Why Hong Kong Erupted in Chaos
- He was arrested in Hong Kong and convicted of money-laundering.
He was arrested in Hong Kong and convicted of money-laundering.
- He was arrested in Hong Kong and convicted of money laundering,
He was arrested in Hong Kong and convicted of money laundering,
Trump: US attacked 'drug-carrying submarine' in Caribbean
- Money laundering is also one of the key elements that they do.
Money laundering is also one of the key elements that they do.
- Money laundering is also one of the key elements that they do.
Money laundering is also one of the key elements that they do.
Ex-Malaysia PM Najib Razak given 15-year jail term over state funds scandal | BBC News
- The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
- The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The Shawshank Redemption
- and finds himself protected by the guards after the warden begins using him in his money laundering operation.
and finds himself protected by the guards after the warden begins using him in his money laundering operation.
- protected by the guards after the warden begins using him in his money laundering operation.
protected by the guards after the warden begins using him in his money laundering operation.
The Dark Side of the Web
- drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
- This includes pornographic material, drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
This includes pornographic material, drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
WATCH: Fed Chair Jerome Powell set to discuss interest rates
- As such, they play into our world through consumer protection and money laundering and things like that.
As such, they play into our world through consumer protection and money laundering and things like that.
- They play into our world through consumer protection and money laundering and things like that.
They play into our world through consumer protection and money laundering and things like that.
Why Zelenskyy has not publicly slammed US-backed peace proposal | DW News
- It involves a $100 million scheme involving kickbacks and money laundering, also implicating some of his top officials and one of his former business partners and former friends.
It involves a $100 million scheme involving kickbacks and money laundering, also implicating some of his top officials and one of his former business partners and former friends.
- It involves a $100 million scheme involving kickbacks and money laundering.
It involves a $100 million scheme involving kickbacks and money laundering.
Bad wife part 09 | English Story | Learn English | Animated story | Learn English with Kevin
- Thomas, you are under arrest for tax fraud and money laundering.
Thomas, you are under arrest for tax fraud and money laundering.
- Mr. Thomas, you are under arrest for tax fraud and money laundering.
Mr. Thomas, you are under arrest for tax fraud and money laundering.
"I Just Lost Everything" - WTF Happened To Bitcoin?!
- Years ago, he said that Bitcoin was an index of money laundering,
Years ago, he said that Bitcoin was an index of money laundering,
- Years ago he said that bitcoin was an index of money laundering.
Years ago he said that bitcoin was an index of money laundering.