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 "money laundering".
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Začetki pranja denarja (angl. money laundering) segajo daleč v preteklost in prav tako tudi njegovo preprečevanje.
Slovenia told to transpose anti-money laundering rules.
Polna izjava državnega tožilca dostopna na: https://www.justice.gov/usao-sdny/pr/tornado-cash-founderscharged-money-laundering-and-sanctions-violations.
Money laundering , dirty money , and all other nefarious operations must be separated from the banking system as soon as possible .
Začetki pranja denarja ( angl. money laundering ) segajo daleč v preteklost in prav tako tudi njegovo preprečevanje .
Which just shouts "money laundering", and not just to me: here are a recent warning and a much earlier one.
Which just shouts " money laundering " , and not just to me : here are a recent warning and a much earlier one .
Večkrat se ga omenja kot » anti-money laundering « pravo ( anti-money laundering law ) .
The role of the banking sector in combating money laundering .
Tako naj bi nastal termin » pranje denarja « oziroma angleško » money laundering « .
Pranje denarja ( ang. money laundering ) pomeni prikrivanje njegovega umazanega izvora in je denar , ki izvira iz kaznivih dejanj .
Petersburg gang , and served a six-year prison term for money laundering , extortion , and fraud .
Money laundering and the proceeds of crime : economic crime and civil remedies .
Lately , the biggest economy crisis is being caused by corporate crime such as frauds , money laundering , various financial irregularities and corruption .
It is also involved in money laundering , extortion , and political corruption .
Bars , recording studios , offshore banks -- all were money-laundering vehicles serving the core business : dope dealing .
BTCe goes offline and possible money laundering charges .
Bars, recording studios, offshore banks -- all were money-laundering vehicles serving the core business: dope dealing.
Moreover, he suggested to the prosecution not to prosecute those responsible for money laundering, which he should have supervised at the time.
Izraz pranje denarja oziroma » money laundering « se je uveljavil v 80-ih letih prejšnjega stoletja z razmahom kolumbijskega organiziranega kriminala .