Showing results for money laundering. Search instead for laundering.

money laundering

money laundering(
muh
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ni
 
lan
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duh
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rihng
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A noun is a word referring to a person, animal, place, thing, feeling or idea (e.g. man, dog, house).
noun
1. (general)
a. el lavado de dinero
(m) means that a noun is masculine. Spanish nouns have a gender, which is either feminine (like la mujer or la luna) or masculine (like el hombre or el sol).
(M)
Regionalism used in Latin America: all the countries in South America, Central America, and the Caribbean. Does not include Spain.
(Latin America)
The banker was charged with money laundering and sentenced to serve time in prison.El banquero fue acusado de lavado de dinero y condenado a cumplir una pena de prisión.
b. el blanqueo de dinero
(m) means that a noun is masculine. Spanish nouns have a gender, which is either feminine (like la mujer or la luna) or masculine (like el hombre or el sol).
(M)
Internal controls are the key to preventing money laundering and other illegal financial activities.Los controles internos son la clave para prevenir el blanqueo de dinero y otras actividades financieras ilegales.
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