MONEY LAUNDERING

Meaning of MONEY LAUNDERING in English

turning money acquired illegally to legal money via illegal methods, legitimizing money that was either acquired illegally or that taxes were never paid on it

Explanatory English dictionary bed edition. Толковый словарь английского языка Редакция bed. 2012

MONEY LAUNDERING — ˈmoney ˌlaundering BrE AmE noun [uncountable] when money that has been obtained illegally is put into legal businesses or bank …
Longman Dictionary of Contemporary English
MONEY LAUNDERING — Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign …
Collins COBUILD Advanced Learner's English Dictionary
MONEY LAUNDERING — Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign …
Collins COBUILD - Толковый словарь английского языка для изучающих язык
MONEY LAUNDERING — noun
Oxford Collocations Dictionary Second Edition
MONEY LAUNDERING — noun Money laundering is used before these nouns: ↑ ring , ↑ scheme
Oxford Collocations English Dictionary
MONEY LAUNDERING — A three-stage process which disguises illegal profits without compromising the criminals who wish to benefit from the proceeds. This requires: …
UNODC Money-Laundering Terms English vocab
MONEY LAUNDERING — Отмывание денег
Американский Англо-Русский словарь
MONEY LAUNDERING — (n) отмывание денег; отмывание незаконно добытых денег
English-Russian Lingvistica'98 dictionary
MONEY-LAUNDERING — «отмывание денег» (гангстерами для придания видимости легальности нелегальным источникам своего обогащения)
Англо-Русский юридический словарь
MONEY-LAUNDERING — отмывание денежных средств
Subsidiary English-Russian Dictionary
MONEY
Longman DOCE5 Extras English vocabulary
MONEY — I Commodity accepted by general consent as a medium of economic exchange. It is the medium in which cost , …
Английский словарь Британика
MONEY — I. ˈmənē, -ni noun ( plural moneys or monies ) Usage: often attributive Etymology: Middle English moneye, from Middle French …
Webster's New International English Dictionary
LAUNDERING — noun ( -s ) : the act or process of washing or cleansing cotton dresses, faded from many launderings — …
Webster's New International English Dictionary
LAUNDERING — (n.) The act, or occupation, of one who launders; washing and ironing.
Английский словарь Webster
LAUNDERING — (p. pr. & vb. n.) of Launder
Английский словарь Webster
LAUNDERING — ( p. pr. & vb. n. ) of Launder
Webster's Revised Unabridged English Dictionary
LAUNDERING — ( n. ) The act, or occupation, of one who launders; washing and ironing.
Webster's Revised Unabridged English Dictionary
MONEY — — moneyless , adj. /mun"ee/ , n. , pl. moneys, monies , adj. n. 1. any circulating medium of exchange, …
Random House Webster's Unabridged English Dictionary
LAUNDERING — n. washing of clothes; pass illegal funds through an intermediary in order to disguise the source and make them appear …
Толковый словарь английского языка - Редакция bed
MONEY — I. ˈmə-nē noun ( plural moneys or mon·ies ˈmə-nēz) Usage: often attributive Etymology: Middle English moneye, from Anglo-French moneie, from …
Merriam-Webster's Collegiate English vocabulary
LAUNDERING — p.pr. & ·vb.n. of launder. 2. laundering ·noun the act, or occupation, of one who launders; washing and ironing.
Webster English vocab
MONEY — [mon.ey] n, pl moneys or mon.ies often attrib [ME moneye, fr. MF moneie, fr. L moneta mint, money--more at mint] …
Merriam-Webster English vocab
MONEY — a commodity accepted by general consent as a medium of economic exchange. It is the medium in which prices and …
Britannica English vocabulary
MONEY — / ˈmʌni; NAmE / noun 1. [ U ] what you earn by working or selling things, and use to …
Oxford Advanced Learner's English Dictionary
MONEY — mon ‧ ey S1 W1 /ˈmʌni/ BrE AmE noun [uncountable] [ Date: 1200-1300 ; Language: Old French ; Origin: moneie …
Longman Dictionary of Contemporary English
MONEY — n. 1 a a current medium of exchange in the form of coins and banknotes. b a particular form of …
Английский основной разговорный словарь
MONEY — n. 1 a a current medium of exchange in the form of coins and banknotes. b a particular form of …
Concise Oxford English Dictionary
MONEY — n.1 a a current medium of exchange in the form of coins and banknotes. b a particular form of this …
Oxford English vocab
MONEY — ( monies, or moneys) Frequency: The word is one of the 700 most common words in English. 1. Money is …
Collins COBUILD Advanced Learner's English Dictionary
MONEY — [noun] [U] - the coins or notes which are used to buy things, or the amount of these that one …
Cambridge English vocab
LAUNDERING — noun
Oxford Collocations Dictionary Second Edition
LAUNDERING — noun Laundering is used after these nouns: ↑ money
Oxford Collocations English Dictionary
MONEY — See ↑ MONEY 1,2,3,6 ◆◆◆ • ↑ a lot of money • ↑ be in the money • ↑ big …
Longman Activator English vocab
MONEY
Longman Activator English vocab
MONEY — {v. phr.} To solicit donations for a charity or a specific project. * /Our church is trying to raise the …
Словарь английских идиом
LAUNDERING — In counterdrug operations, the process of transforming drug money into a more manageable form while concealing its illicit origin. Foreign …
DOD English Dictionary of Military Terms
MONEY — â Uncointed money.-It is well known that ancient nations that were without a coinage weighed the precious metals, a practice …
Smith's Bible English Dictionary
MONEY — сущ.; ед. только 1) а) деньги for money ≈ за деньги to do smth. for money ≈ делать что-л. за …
Большой Англо-Русский словарь
LAUNDERING — Стирка laundering придание доходам законного характера
Большой Англо-Русский словарь
MONEY — money.ogg ʹmʌnı n 1. 1> тк. sing деньги paper /soft/ money - бумажные деньги ready money - наличные (деньги) counterfeit …
Англо-Русско-Английский словарь общей лексики - Сборник из лучших словарей
MONEY — money сущ.; ед. только1) а) деньги for money — за деньги to do smth. for money — делать что-л. за …
Англо-Русский словарь Tiger
MONEY — n 1. 1> тк. sing деньги paper /soft/ money - бумажные деньги ready money - наличные (деньги) counterfeit /bad/ money …
Большой новый Англо-Русский словарь
LAUNDERING — n. стирка
English-Russian-dictionary - Bed release
LAUNDERING — n. стирка
English-Russian-dictionary - Bed release
MONEY — сущ. ; мн. - moneys, monies 1) а) деньги for money — за деньги to do smth. for money — …
Англо-Русский словарь по общей лексике
MONEY — сущ.; мн. - moneys, monies 1) а) деньги for money — за деньги to do smth. for money — делать что-л. за деньги to borrow …
Англо-Русский словарь общей лексики
MONEY — сущ. деньги - accounting money - advance money - amount of money - appropriate money for - appropriate money - asset demand for money - bad money - barren …
Англо-Русский словарь по экономике
MONEY — 1) деньги, платёжное средство 2) pl денежные суммы 3) pl монетная система валюты 4) ссуда - money at call - …
Англо-Русский словарь по экономике и финансам
MONEY — деньги; денежная сумма money due — денежный долг с наступившим сроком погашения; money had and received — недолжно полученное, недолжно уплаченное; неосновательное …
Англо-Русский юридический словарь
MONEY
Англо-Русский Деловой словарь
MONEY — сущ. 1) деньги а) эк. (все, что выполняет функции денег как средства обращения, меры стоимости и средства сбережения) to be pressed for money …
Новый Англо-Русский толковый словарь по финансовым рынкам
MONEY — сущ. 1) деньги а) эк. (все, что выполняет функции денег как средства обращения, меры стоимости и средства сбережения) to be pressed for money …
Новый Англо-Русский толковый словарь по финансовому менеджменту
MONEY — сущ.; ед. только 1) а) деньги for money ≈ за деньги to do smth. for money ≈ делать что-л. за …
Новый большой Англо-Русский словарь
LAUNDERING — Стирка laundering придание доходам законного характера
Новый большой Англо-Русский словарь
ASIA-PACIFIC GROUP ON MONEY LAUNDERING — Established in February 1997 and is located in Sydney, Australia. The purpose of APG is to provide a focus for …
UNODC Money-Laundering Terms English vocab
SOUR — I. ˈsau̇(ə)r, ˈsau̇ə, esp in the South ˈsau̇wə(r adjective ( -er/-est ) Etymology: Middle English, from Old English sūr; akin …
Webster's New International English Dictionary
LAUNDER — I. ˈlȯndə(r), ˈlän-, ˈlȧn-, dial ˈlan- or ˈlaan- noun ( -s ) Etymology: Middle English lander, launder launderer, laundress, alteration …
Webster's New International English Dictionary
LAUNDRY — ˈlȯndrē, ˈlän-, ˈlȧn-, -dri, dial ˈlan-, ˈlaan- noun ( -es ) Usage: often attributive Etymology: obsolete English launder launderer, laundress …
Webster's New International English Dictionary
LAUNDRY — noun a laundering; a washing. 2. laundry ·noun a place or room where laundering is done.
Webster English vocab
YEAR IN REVIEW 2001: WORLD-AFFAIRS — Afghanistan Area: 652,225 sq km (251,825 sq mi)Population (2000 est.):25,889,000 (including Afghan refugees estimated to number about 1,100,000 in Pakistan …
Britannica English vocabulary
YEAR IN REVIEW 2001: ECONOMIC-AFFAIRS — Banking Industrywide consolidation, including significant cross-border transactions involving European banks and American securities firms, continued to reshape the global banking …
Britannica English vocabulary
YEAR IN REVIEW 2000: WORLD-AFFAIRS — Afghanistan Area: 652,225 sq km (251,825 sq mi)Population (1999 est.):25,825,000 (including Afghan refugees estimated to number about 1,100,000 in Pakistan …
Britannica English vocabulary
YEAR IN REVIEW 2000: ECONOMIC-AFFAIRS — Banking Enactment of sweeping financial modernization legislation in the United States, the introduction of a single currency in 11 of …
Britannica English vocabulary

Толковый словарь английского языка - Редакция bed

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