sorodni izrazi in sinonimi v sodobni slovenščini, hrvaščini in srbščini
Podobnost besed in fraz med rezultati je odvisna od tega, kolikokrat se beseda
ali fraza pojavi v podobnem stavčnem kontekstu kot "laundering".
Podobni izrazi in sinonimi za
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Korpus Common Crawl
Common Crawl je korpus spletnih strani
authorities detained some others including rabbis and mayors in New Jersey who were prosecuted for money laundering
do not want any trace and that was why do not want to transfer it to USA because of the act in money laundering
To what extent is the UK's antimoney laundering and asset recovery regime used against organised crime
BTCe goes offline and possible money laundering charges
MONEYVAL izhaja da je odbor strokovnjakov Sloveniji znižal oceni poglavju pravni sistem na področju Money laundering
the infamous Nugan Hand Bank of Australia ss CIA front for South East Asian drug operations and money laundering
Način uporabe je bil različen bodisi kot lastno pranje angl self laundering kadar fizična oseba izvrši
begun investigating bitcoin exchanges in Beijing and Shanghai on suspicion of market manipulation money laundering
Slovenia entered the year 2019, yet we do not hear of any police actions involving the laundering of
It is also involved in money laundering extortion and political corruption
engaged in drug trafficking murder assault gambling extortion loansharking labor racketeering money laundering
Slovenia's Financial Intelligence Unit FIU established under money laundering legislation has processed
The Baltic connection money laundering in the Baltic region Klas Kärrstrand and Michael Jonsson
Vatican Bank Target of Money Laundering Probe Repubblica Says Crimesite Vatican bank suspected of money laundering
former athletes in the Tambovskaya the St Petersburg gang and served sixyear prison term for money laundering