geldwäsche

Meanings of "geldwäsche" in English German Dictionary : 2 result(s)

	Catégorie	Allemand	Anglais
General
1	General	Geldwäsche [f]	money laundering
Law
2	Law	Geldwäsche [f]	money laundering (criminal offence)

Meanings of "geldwäsche" with other terms in English German Dictionary : 9 result(s)

	Catégorie	Allemand	Anglais
Finance
1	Finance	Bankkontovermieter (Geldwäsche) [m]	money mule
2	Finance	Bankkontovermietung (Geldwäsche) [f]	bank account muling (money laundering)
3	Finance	Bankkontovermietung (Geldwäsche) [f]	money muling
Law
4	Law	Bankkontovermieter (Geldwäsche) [m]	mule (money laundering)
5	Law	Geldwäsche (Straftatbestand) [f]	money laundering (criminal offence)
6	Law	Grundtat (Geldwäsche) [Dt.] [f]	predicate offence (money laundering)
7	Law	zur Bekämpfung der Geldwäsche	anti-money laundering
8	Law	Regelungen zur Bekämpfung der Geldwäsche	anti-money laundering regimes
Administration
9	Administration	Verdachtsmeldung einer Bank (wegen Geldwäsche)	suspicious transaction report of a bank (concerning money laundering)