в PONS речника
ˈmon·ey laun·der·ing СЪЩ no pl
в PONS речника
немски
английски
в PONS речника
I. laun·der [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] ГЛАГ прх
II. laun·der [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] ГЛАГ нпрх form
III. laun·der [ˈlɔ:ndəʳ, Am ˈlɑ:ndɚ] СЪЩ (for molten metal)
mon·ey [ˈmʌni] СЪЩ no pl
1. money (cash):
2. money разг (pay):
3. money ФИН (options):
Phrases:
"Банково дело, финанси, застрахователно дело"
money laundering law СЪЩ ECON LAW
money laundering provision СЪЩ ECON LAW
money laundering offence СЪЩ ECON LAW
"Банково дело, финанси, застрахователно дело"
| I | launder |
|---|---|
| you | launder |
| he/she/it | launders |
| we | launder |
| you | launder |
| they | launder |
| I | laundered |
|---|---|
| you | laundered |
| he/she/it | laundered |
| we | laundered |
| you | laundered |
| they | laundered |
| I | have | laundered |
|---|---|---|
| you | have | laundered |
| he/she/it | has | laundered |
| we | have | laundered |
| you | have | laundered |
| they | have | laundered |
| I | had | laundered |
|---|---|---|
| you | had | laundered |
| he/she/it | had | laundered |
| we | had | laundered |
| you | had | laundered |
| they | had | laundered |
PONS OpenDict
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Няма налични примерни изречения
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едноезични примери (не са проверени от PONS редакцията)
Single-use diapers consume less water than reusables laundered at home, but more than those sent to a commercial diaper service.
en.wikipedia.org He had invested in wind and solar energy sources, as a way of laundering money.
en.wikipedia.org These abandoned lands are sometimes laundered through a series of fraudulent sales.
en.wikipedia.org Again, that "hawala" handles and launders much of the funds involved make enforcement even more difficult.
en.wikipedia.org These front companies enable these criminal organizations to launder their income from illegal activities.
en.wikipedia.org Примери от интернет (не са проверени от PONS редакцията)
[...]
www.europarl.europa.eu In assessing the risk of money laundering or terrorist financing occurring for the purposes of this Article, Member States shall pay special attention to any financial activity which is regarded as particularly likely, by its nature, to be used or abused for money laundering or terrorist financing purposes.
[...][...]
Wenn die Mitgliedstaaten für die Zwecke dieses Artikels das Risiko der Geldwäsche oder Terrorismusfinanzierung bewerten, richten sie ihr Augenmerk dabei vor allem auf alle Finanztätigkeiten, die naturgemäß als besonders gefährdet gelten, für Zwecke der Geldwäsche oder Terrorismusfinanzierung benutzt oder missbraucht zu werden.
[...][...]
www.europarl.europa.eu Member States may decide that legal and natural persons, who engage in a financial activity on an occasional or very limited basis where there is little risk of money laundering or terrorist financing occurring, do not fall within the scope of this Directive provided that the legal or natural person fulfils all of the following criteria:
[...]
Die Mitgliedstaaten können beschließen, dass juristische und natürliche Personen, die eine Finanztätigkeit nur gelegentlich oder in sehr begrenztem Umfang ausüben und bei denen ein geringes Risiko der Geldwäsche oder Terrorismusfinanzierung besteht, vom Anwendungsbereich dieser Richtlinie ausgenommen sind, wenn die betreffende juristische oder natürliche Person alle nachstehend genannten Kriterien erfüllt: