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 Translation for 'money laundering' from English to Bulgarian
NOUN   money laundering | -
money laundering {noun}пране {ср} на пари
money {noun}пари {мн}
odd money {noun}ресто
pocket money {noun}джобни пари {мн}
to bank a commission/money {expression} получавам комисионна/пари по банкова сметка
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Usage Examples English
  • Former IMF Managing Director Rodrigo Rato was arrested in 2015 for alleged fraud, embezzlement and money laundering.
  • Specific charges (brought under the RICO act) include wire fraud, racketeering, and money laundering.
  • The government has maintained Ecuador virtually free of coca production since the mid-1980s and is working to combat money laundering and the transhipment of drugs and chemicals essential to the processing of cocaine.
  • Cyberspace also brings together every service and facility imaginable to expedite money laundering.
  • Cambodia is a transshipment site for Golden Triangle heroin, and possibly a site of money laundering.

  • Under the UK Sanctions and Anti-Money Laundering Act of 2018, beneficial ownership of companies in British overseas territories such as the British Virgin Islands must be publicly registered for disclosure by 31 December 2020.
  • named Belize one of the world's "major money laundering countries".
  • In 2014, a new penal code took effect in Angola. The classification of money-laundering as a crime is one of the novelties in the new legislation.
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© dict.cc English-Bulgarian dictionary 2024
Contains translations by TU Chemnitz and Mr Honey's Business Dictionary (German-English only).
Links to this dictionary or to individual translations are very welcome!