money laundering oor Nepalees
money laundering
en
(law) The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally.
Vertalings in die woordeboek Engels - Nepalees
सम्पति शुद्धिकरण
en
process of transforming profits of crime and corruption into ostensibly legitimate assets
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Large-scale money laundering and the smuggling of weapons and narcotics had been allowed, and EU employees had been bribed by criminal organizations to keep silent.
निर्माण होस्टjw2019 jw2019
The report from the Committee on Economic Affairs and Development lists “trafficking in human beings, illicit drug and other contraband smuggling, counterfeiting, environmental crime, cybercrime, tax fraud, money laundering, corruption and influence trading.”
अपवाद सूचीबाट हाल हाइलाइट गरिएका वस्तु हटाउनुहोस्jw2019 jw2019
By contrast, the leaders of the Madhesi Morcha opposition, with longer investment in democratic politics, were circumspect. Mr. Dahal is hounded by fears of international jurisdiction on human rights and money laundering, and also feels he must have a hand in reconstruction expenditure. This is why he wants to join government rather than serve as effective opposition during a critical period. Mr. Bhattarai, finding his own ambitions checked at every step by Mr. Dahal, with amazing hubris presents himself as candidate for tsar of the national reconstruction effort.
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In a move which signals that even-more stringent sanctions are on the horizon, the US Treasury Department “named the Central Bank of Iran and the entire Iranian banking system as a ‘primary money laundering concern’.” That’s rather rich coming from an administration which slapped Wachovia Bank on the wrist after that corrupt financial institution, now owned by Wells Fargo Bank, pleaded guilty to laundering as much as $378 billion for Mexico’s notorious drug cartels as Bloomberg Markets Magazine reported last year! Going a step further, France’s President Nicolas Sarkozy called on the major imperialist powers “to freeze the assets of the central bank and suspend purchases of Iranian oil.” The Guardianreported that Britain “went the furthest by, for the first time, cutting an entire country’s banking system off from London’s financial sector.”
डाटाबेस नामParaCrawl Corpus ParaCrawl Corpus
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