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%ما هو (من)٪ 1 - تعريف
LIVERY COMPANY OF THE CITY OF LONDON
Launderers' Company
Worshipful Company of Launderers
The Worshipful Company of Launderers is one of the livery companies of the City of London. The organisation, founded in 1960, became a Livery Company in 1977.
Laundering
WIKIMEDIA DISAMBIGUATION PAGE
Laundered; Laundering (disambiguation)
·p.pr. & ·vb.n. of Launder.
II. Laundering ·noun The act, or occupation, of one who launders; washing and ironing.
Money laundering
PROCESS OF TRANSFORMING PROFITS OF CRIME AND CORRUPTION INTO OSTENSIBLY LEGITIMATE ASSETS
Money Laundering; Money launderer; Money-laundering; Laundering Money; Anti-money laundering; Money launderers; Money Laundry; Anti Money Laundering; Money laundry; Anti money-laundering; Money launder; Laundering money; Laundered money; Dirty money; Launder money; EU Money Laundering Directive; 5AMLD; AMLD5; Proceeds of crime; Money laundering in India; Money laundering in the United Kingdom; Money laundering in Latin America; Money laundering in Bangladesh; List of money laundering cases; Money laundering in Nigeria; Money laundering in Afghanistan; Narcotics money laundering in the United States
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.
ويكيبيديا
Worshipful Company of Launderers
The Worshipful Company of Launderers is one of the livery companies of the City of London. The organisation, founded in 1960, became a Livery Company in 1977. The Company promotes the profession of the launderers by awarding scholarships to laundry students.
The Launderers' Company ranks eighty-ninth in the order of precedence for Livery Companies. The Company's motto is Cleanliness is next to Godliness. Its Chaplain is The Very Reverend Andrew Nunn and its church is Southwark Cathedral.
أمثلة من مجموعة نصية لـ٪ 1
1. Kasonga helped by selling them to a 220–strong gang of money launderers across Britain.
2. Drug kingpins, money launderers and corrupt politicians have peppered the dockets over the years.
3. They argue that according to RTÜK‘s interpretation, only mafia and money launderers can own TV stations in Turkey.
4. It also led to a tightening of banking secrecy rules to keep out assets linked to dictators and money launderers.
5. Late last year, U.S. regulators announced that the bank had agreed to bolster policies aimed at detecting abuses by terrorist financiers, money launderers and other criminals.