launder oor Masedonies
launder
en
(obsolete) A washerwoman.
Vertalings in die woordeboek Engels - Masedonies
пере
Then the bishop knows Chato Aguilar launders money with donations.
Тогаш бискупот знае дека Чато Агилар пере пари со донации.
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
One such example was the establishment at the Supreme Cassation Prosecution Office of multi-agency teams investigating fraudulent misuse of EU funds, money laundering, and organised crime and corruption
Оваа играчка зборуваSetimes Setimes
The Egmont Group was created in # in Brussels, when a number of FIUs from different nations began working together informally, with the goal of boosting support for their respective national anti-money-laundering programmes
Внесете ново имеSetimes Setimes
It also adopted the Law on the Prevention of Money Laundering and the Financing of Terrorism, which the State Department said was in line with international standards
Команда за поставување на & квотаSetimes Setimes
Police may apply special investigative measures in cases of drug trafficking, extortion, blackmail, money laundering, trafficking, customs fraud, abuse of office and authority, embezzlement, fraud, acceptance of bribes, illegal mediation, illegal witness influence, criminal association, formation of terrorist organisations and terrorism
Препорачувам да останеме на безбедна длабочина, КапетанеSetimes Setimes
So you wanna help me launder my money?
Симни се од велосипедотOpenSubtitles2018.v3 OpenSubtitles2018.v3
Ramkovski, former owner of the # television station, four newspapers and other enterprises, was sentenced in Skopje criminal court on March # th to # years in prison for money laundering, criminal conspiracy, abuse of position and tax evasion # accomplices received prison terms of two to seven years
Пукај во него!Setimes Setimes
Maybe we didn't get them on murder, but we busted their asses on drugs, weapons and money laundering.
Ми даде мене ситниш?OpenSubtitles2018.v3 OpenSubtitles2018.v3
They must have an operation money laundering.
Испечати рамка Некои страници имаат неколку рамки. За да испечатите посебна рамка, кликнете на неа и активирајте ја оваа функцијаOpenSubtitles2018.v3 OpenSubtitles2018.v3
What You're gonna need that money laundered, right?
Не можам да го поправам.Можеби ако... но не можамOpenSubtitles2018.v3 OpenSubtitles2018.v3
A special panel of experts has been commissioned to study the problem of money laundering, and will present their initial results in late March
Многу те сакам...... па ти оставив нешто во филџанот за кафеSetimes Setimes
Another seminar, sponsored by the US Treasury Department, focused on the problem of money laundering
Кога и да дојдам се чувствувам како овде да живее уште некојSetimes Setimes
He's got drug dealers and money launderers as sources.
И да ти кажат дека си премногу етничка или премногу класична...... премногу нештоOpenSubtitles2018.v3 OpenSubtitles2018.v3
Sharvi Mewada at Youth Ki Awaaz talks about the impact of laundering out black money from India to foreign banks, especially Swiss banks.
Се разбира, доцна еgv2019 gv2019
Money laundering can get you as much 20 years.
Само што примив повик дека некој затвореник пати од исцрпеност поради жештинатаOpenSubtitles2018.v3 OpenSubtitles2018.v3
Drug traffickers are now able to launder illicit profits by moving money around the world electronically with few national controls.”
Реков да заборавиш на тоа!jw2019 jw2019
Under the proposed anti-laundering law amendments, all transactions above # euros will have to be registered and made through a bank
Тоа е абсурдно.Ќе мора да почекаSetimes Setimes
Immobiliare is already laundering money in Peru and Nassau.
Сега јас сум број еденOpenSubtitles2018.v3 OpenSubtitles2018.v3
Furthermore, governments must introduce anti-money laundering measures to eradicate safe havens for stolen assets, TI says
Можеби ќе се лути... ако знае дека си ме избркала затоа што си љубоморнаSetimes Setimes
They are also suspected of involvement in a wide spectrum of other activities, including money laundering and weapons trafficking, and may play a pivotal role in supplying arms to the PKK
Не имаше нас петмина таа ноќSetimes Setimes
Veljovic also said the groups laundered their money mostly by buying companies in Serbia or by investing in real estate
И Хенсен води еден оддел сега тамуSetimes Setimes
Just four months after his most recent indictment, alleged drug trafficker Darko Saric now faces accusations of money laundering
Се надевам не ве третираа премногу сиромашноSetimes Setimes
An EU expert mission arrived in Sofia on Monday ( # ugust) to assess Bulgaria 's progress in the fight against organised crime, corruption and money laundering
Еј, што се случува?Setimes Setimes
During the next four months Sofia must show " clearer evidence of results in investigating and prosecuting organised crime networks ", " more effective and efficient implementation of laws for the fight against fraud and corruption " and " intensified enforcement of anti-money laundering provisions "
Ми се допаѓа понижувањето на моите најдобри пријатели!Setimes Setimes
In the past six months, its financial intelligence department compiled reports on # people allegedly involved in laundering more than # m euros
Можам ли да се симнам и да постојам малку?Setimes Setimes
RS police estimate the assets at roughly # m euros, and say as much as half of that was laundered drug money
Американците не контактираат на фреквенцијата за итни случајиSetimes Setimes
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