laundering

Englisch - Türkisch

Definition von laundering im Englisch Türkisch wörterbuch

laundering process

(Tekstil) yıkama işlemi

launder

(giysi) yıkayıp ütülemek

launder

yıkayıp ütüle

Anti-money laundering

Kara para aklama

anti-money laundering

Anti-Money Laundering (AML) iş a term mainly used in the financial and legal ındustries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect and report money laundering activities

launder

(Launder illicit money) Kara para aklamak

money laundering

Kara para aklama

fight against money laundering

(Politika, Siyaset) kara para aklamayla mücadele

launder

{f} (çamaşır) yıkamak

launder

laundry çamaşırhane

launder

{f} çamaşır yıkamak

launder

yıkayıp ütülemek laundress çamaşırcı kadın

{f} yıkamak

{f} yıkanabilir olmak

launder

kirli çamaşır

launder

laundryman umumi çamaşırhanede çalışan adam

launder

laundry list çamaşır listesi

launder

çamaşır yıkayıp ütüle,yıkayıp ütüle

launder

uzun ve etraflı liste

launder

{f} aklamak

Para aklamak tam olarak nedir? - What exactly is money laundering?

Tom kara para aklamakla suçlandı. - Tom was accused of money laundering.

launder

{f} yıkayıp ütülemek

money laundering

(Avrupa Birliği) kara paranın aklanması

Englisch - Englisch

Definition von laundering im Englisch Englisch wörterbuch: Present participle of launder; The act, or occupation, of one who launders; washing and ironing; {i} washing of clothes; pass illegal funds through an intermediary in order to disguise the source and make them appear legitimate; The practice of moving funds through numerous accounts and/or banks, one after another, in an attempt to conceal the source of the money; Laundering is the process of cleaning illicitly gained money so that it appears to others to have come from, or to be going to, a legitimate source; Any and all steps resorted so as to restore soiled articles to usable condition Laundering embraces sorting, washing, rinsing, water extraction, and drying Optional treatments may include starching and ironing; washing clothes and bed linens
diesel laundering: The process of removing the dyes added to untaxed diesel fuel, to enable it to be sold illegally as regular fuel at a substantial markup
launder: To lave; to wet
launder: A gutter (for rainwater)
launder: To wash; to wash, and to smooth with a flatiron or mangle; to wash and iron
money laundering: The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally
Anti-money laundering: Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities
money laundering: Money laundering is the process of concealing the source of money obtained by illicit means
launder: To wash, as clothes; to wash, and to smooth with a flatiron or mangle; to wash and iron; as, to launder shirts
launder: cleanse with a cleaning agent, such as soap, and water; "Wash the towels, please!"
launder: Wooden box for the conveyance of water
launder: To disguise the source of ill-gotten wealth by various means
launder: A washerwoman
launder: To manipulate and move around illegally acquired cash so that it appears to be legally acquired
launder: {f} do laundry; wash and iron; be washed; pass through an intermediary in order to disguise the source (as of illegal funds)
launder: A trough used by miners to receive powdered ore from the box where it is beaten, or for carrying water to the stamps, or other apparatus for comminuting (sorting) the ore
launder: To launder money that has been obtained illegally means to process it through a legitimate business or to send it abroad to a foreign bank, so that when it comes back nobody knows that it was illegally obtained. The House voted today to crack down on banks that launder drug money. + launderer launderers laun·der·er a businessman and self-described money launderer
launder: A trough used by miners to receive the powdered ore from the box where it is beaten, or for carrying water to the stamps, or other apparatus, for comminuting, or sorting, the ore
launder: to process illegally-obtained money through more than one bank, in order to conceal its origin
launder: {i} trough or flume used in cleaning ore (Mining)
launder: convert illegally obtained funds into legal ones
launder: When you launder clothes, sheets, and towels, you wash and iron them. How many guests who expect clean towels every day in an hotel launder their own every day at home?
money laundering: The process of concealing the criminal origins or uses of cash so that it appears the funds involved are from legitimate sources A crime in most major nations
money laundering: Money that is made through illegal activities needs to be entered into the banking system so it can be moved from place efficiently and stored securely Currency (cash, money orders, traveler's checks, etc ) can only be deposited in increments below $10,000 to avoid being reported A endless array of schemes has developed for the purpose of "Structuring" and "Laundering" currency in the process of converting it from "dirty" to "clean" funds The major risk to a bank is in the potential for complicity and violation of Bank Secrecy Act requirements
money laundering: 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. when money that has been obtained illegally is put into legal businesses or bank accounts in different countries, so that it is difficult for people to discover where it came from
money laundering: The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the property, or of assisting any person who is involved in the commission of such an offense, to evade the legal consequences of the action; the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that such property is derived from a criminal offense
money laundering: The process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crimes) is given the appearance of having originated from a legitimate source Some estimate annual amounts of laundered money exceed $500 billion Often thought of as a victimless crime, money laundering is a very serious issue Without it, international organized crime cannot function 1
money laundering: 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
money laundering: Popular term used to describe the process whereby criminals conceal illicitly acquired funds by converting them into seemingly legitimate income While the term refers to the proceeds of organized crime generally, it is now most often associated with financial activities of drug dealers who seek to launder the large amounts of cash generated from the sale of narcotics
money laundering: concealing the source of illegally gotten money
money laundering: Conduct or acts designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of money (can be currency or equivalents, e g , checks, electronic transfers, etc ) to avoid a transaction reporting requirement under state or federal law or to disguise the fact that the money was acquired by illegal means
money laundering: Making a campaign contribution to an elected official (or to a campaign committee, PAC, or political party) through one or more third parties -- as a device for disguising the source of a contribution and getting around contribution limits For example, during 1989-1991, the Evergreen America Corp funneled illegal campaign contributions totaling $172,000 to local and state officials in California in the form of $500 checks from dozens of Evergreen employees, friends, and relatives whom the corporation had secretly reimbursed
money laundering: When illegal money is made to appear legal by passing it through a bank or legal business
money laundering: Generally speaking, 'money laundering' is the introduction of illegally gained assets into the legal financial system with the aim of covering up its true origin According to the Act on the tracing of profits from serious offences (in short: 'Money Laundering Act') of 25 October 1993, the banks and their employees are obliged to identify customers in the case of suspicious business transactions, to inform the criminal prosecution authorities if money laundering is suspected and to take internal measures to prevent money laundering The information ascertained is to be recorded and stored The data thus obtained may in principle only be used to prosecute money laundering, and not to punish tax offences
money laundering: The process by which the sources of illegally obtained money is disguised The process is comprised of three phases; placing, layering and integration The Criminal Justice Act 1993 identifies three offences which carry individual liability; assisting, tipping off and failure to report a suspicion
money laundering: The false reporting of income from criminal activity as income from legitimate business