Verlauf

laundering

Meanings of "laundering" in German English Dictionary : 6 result(s)

	Kategorie	Englisch	Deutsch
General
1	General	laundering	waschend [adj]
2	General	laundering	Wäsche [f]
3	General	laundering	Wäscherei [f]
4	General	laundering	waschend
Technical
5	Technical	laundering	Waschen [n]
Textile
6	Textile	laundering	Waschen [n]

Meanings of "laundering" with other terms in English German Dictionary : 19 result(s)

	Kategorie	Englisch	Deutsch
General
1	General	case of money laundering	Geldwäschefall [m]
2	General	money laundering	Geldwäsche [f]
3	General	money laundering	Geldwäscherei [f]
Finance
4	Finance	bank account muling (money laundering)	Finanzagententätigkeit [f]
5	Finance	bank account muling (money laundering)	Bankkontovermietung (Geldwäsche) [f]
6	Finance	Financial Action Task Force on Money Laundering (FATF)	Arbeitskreis {m} Geldwäschebekämpfung
Law
7	Law	mule (money laundering)	Bankkontovermieter (Geldwäsche) [m]
8	Law	mule (money laundering)	Finanzagent [m]
9	Law	money laundering (criminal offence)	Geldwäsche (Straftatbestand) [f]
10	Law	money laundering (criminal offence)	Geldwäsche [f]
11	Law	predicate offence (money laundering)	Grundtat [f]
12	Law	predicate offence (money laundering)	Grundtat (Geldwäsche) [Dt.] [f]
13	Law	predicate offence (money laundering)	Vortat [f]
14	Law	Money-laundering Act	Geldwäschegesetz [n]
15	Law	Money-laundering Act	Geldwäschegesetz (GwG) [n]
16	Law	anti-money laundering	zur Bekämpfung der Geldwäsche
17	Law	anti-money laundering regimes	Regelungen zur Bekämpfung der Geldwäsche
Swiss Law
18	Swiss Law	money laundering	Geldwäscherei [f]
Administration
19	Administration	suspicious transaction report of a bank (concerning money laundering)	Verdachtsmeldung einer Bank (wegen Geldwäsche)