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Dictionary English → German: laundering

Translation 1 - 21 of 21

English

German

edit	NOUN	laundering \| launderings
edit	VERB	to launder \| laundered \| laundered laundering \| launders

–

laundering {adj} {pres-p}

88

2 Words

fin. law money laundering

Geldwäsche {f}

money laundering

Geldwäscherei {f}

3 Words

to prevent money laundering

Geldwäsche verhindern

to suspect money laundering

Geldwäsche vermuten

law Money Laundering Act

Geldwäschegesetz {n} <GwG>

money laundering activities

Geldwäscheaktivitäten {pl}

money-laundering business

Geldwäschegeschäft {n}

econ. fin. law money-laundering method

Geldwäschemethode {f}

money-laundering outfit [coll.]

Geldwaschanlage {f}

econ. fin. money-laundering scandal

Geldwäscheskandal {m}

econ. law money-laundering system

Geldwäschesystem {n}

suspected money laundering

Verdacht {m} der Geldwäsche

4 Words

to prosecute for money laundering

Geldwäsche strafrechtlich verfolgen

case of money laundering

Geldwäschefall {m}

econ. fin. law crime of money-laundering

Geldwäschekriminalität {f}

law offence of money-laundering [esp. Br.]

Geldwäschevergehen {n}

law offense of money-laundering [Am.]

Geldwäschevergehen {n}

econ. fin. law way of money-laundering

Geldwäschemethode {f}

5+ Words

econ. fin. law attempts at / of money-laundering

Geldwäscheversuche {pl}

admin. law Money Laundering Reporting Office (of) Switzerland <MROS>

Meldestelle {f} für Geldwäscherei <MROS> (im Bundesamt für Polizei) [Schweiz]

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» Dieses Gerät BL o.k. ieren laundering/DEEN

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English-German dictionary developed to help you share your knowledge with others. More information
Contains translations by TU Chemnitz and Mr Honey's Business Dictionary (German-English). Thank you!
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