MONEY LAUNDERING

Meaning of MONEY LAUNDERING in English

Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained.

...the largest money-laundering scandal in history.

N-UNCOUNT

Collins COBUILD Advanced Learner's English Dictionary. Английский словарь Коллинз COBUILD для изучающих язык на продвинутом уровне. 2006

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 - Толковый словарь английского языка для изучающих язык
MONEY LAUNDERING — turning money acquired illegally to legal money via illegal methods, legitimizing money that was either acquired illegally or that taxes …
Толковый словарь английского языка - Редакция bed
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

Collins COBUILD Advanced Learner's English Dictionary

← MONEYED MONEYLENDER→