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LAUNDERERS - Übersetzung nach arabisch
LIVERY COMPANY OF THE CITY OF LONDON
Launderers' Company
LAUNDERERS
ألاسم
كَوَّاء
عامل الغسيل
launder
غسل الملابس
launder
Definition
money laundering
Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained.
...the largest money-laundering scandal in history.
N-UNCOUNT
Wikipedia
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.
Beispiele aus Textkorpus für LAUNDERERS
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.