Geçmiş

money laundering

Meanings of "money laundering" in German English Dictionary : 3 result(s)

	Kategori	İngilizce	Almanca
General
1	General	money laundering	Geldwäscherei [f]
2	General	money laundering	Geldwäsche [f]
Swiss Law
3	Swiss Law	money laundering	Geldwäscherei [f]

Meanings of "money laundering" with other terms in English German Dictionary : 16 result(s)

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