money laundering
Перење пари
laundering oor Masedonies
laundering
en
Present participle of launder.
Vertalings in die woordeboek Engels - Masedonies
перење
First step is something we like to call money laundering, all right?
Првиот чекор е нешто што го нарекуваме перење пари.
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
Soortgelyke frases
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
Персеја, каде е?- Не знам. Те молам, имам синSetimes 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
Никој не смее да биде оставенSetimes 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
Знам кој е овој човекSetimes 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
Нашата економија има... или глобалната економија има три основни нешта што ја управуваатSetimes Setimes
So you wanna help me launder my money?
Таа не е тоа што еOpenSubtitles2018.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
Врати се внатреSetimes Setimes
Maybe we didn't get them on murder, but we busted their asses on drugs, weapons and money laundering.
Се оди како што треба!OpenSubtitles2018.v3 OpenSubtitles2018.v3
They must have an operation money laundering.
Кеј имаше спонтан абортусOpenSubtitles2018.v3 OpenSubtitles2018.v3
What You're gonna need that money laundered, right?
Кажи му дека ми треба малку простор во моментовOpenSubtitles2018.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
Грозно е.- Не мораш понатамуSetimes Setimes
Another seminar, sponsored by the US Treasury Department, focused on the problem of money laundering
Сите овие мапи...Да го ебам!Setimes Setimes
He's got drug dealers and money launderers as sources.
Доаѓам, скриена или неOpenSubtitles2018.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.
Лебди...- Изгледа не ги познавам вистинските луѓеgv2019 gv2019
Money laundering can get you as much 20 years.
Споменав ли дека слушам гласови?OpenSubtitles2018.v3 OpenSubtitles2018.v3
Drug traffickers are now able to launder illicit profits by moving money around the world electronically with few national controls.”
Помести натписjw2019 jw2019
Under the proposed anti-laundering law amendments, all transactions above # euros will have to be registered and made through a bank
Хал излегува од одбрамбената фазаSetimes Setimes
Immobiliare is already laundering money in Peru and Nassau.
Атрибути на ентитетотOpenSubtitles2018.v3 OpenSubtitles2018.v3
Furthermore, governments must introduce anti-money laundering measures to eradicate safe havens for stolen assets, TI says
Јас... Јас го упропастив целиот случај, нели?Setimes 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
Добра јакнаSetimes Setimes
Veljovic also said the groups laundered their money mostly by buying companies in Serbia or by investing in real estate
Дај ми ја ракатаSetimes Setimes
Just four months after his most recent indictment, alleged drug trafficker Darko Saric now faces accusations of money laundering
Јас ќе влезамSetimes 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
Убиецот веројатно бил неколку метри назадSetimes 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 "
Таа изгоре жива ДагSetimes Setimes
In the past six months, its financial intelligence department compiled reports on # people allegedly involved in laundering more than # m euros
Си имал среќа ако се скриеш на некое место како ова или под земјатаSetimes Setimes
RS police estimate the assets at roughly # m euros, and say as much as half of that was laundered drug money
Деј Деј е мојSetimes Setimes
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