pencucian uang oor Engels
pencucian uang
Vertalings in die woordeboek Indonesies - Engels
money laundering
en
process of transforming profits of crime and corruption into ostensibly legitimate assets
Tapi dia mengalahkan rap pencucian uang pada teknis.
But he beat the money laundering rap on a technicality.
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Mereka menggunakan amal sebagai sebuah kedok untuk mencuci uang palsu.
They recommended that NovoRapid be given marketing authorisationOpenSubtitles2018.v3 OpenSubtitles2018.v3
Hacker suka menggunakan poker online untuk mencuci uangnya.
I had to learn, maybe through this marriage of oursOpenSubtitles2018.v3 OpenSubtitles2018.v3
FBI dan Departemen Kehakiman juga mempelajari peran Goldman Sachs dalam kasus pencucian uang dan korupsi ini.
Furthermore, the textile and leather Articles referred to in point # above may not be placed on the market unless they conform to the requirements set out in that pointWikiMatrix WikiMatrix
Semua pelaku cuci uang di Gotham sudah kupenjarakan tapi uang Mafia masih juga beredar.
There are things about humans I don' t know?OpenSubtitles2018.v3 OpenSubtitles2018.v3
Pencucian uang, pemerasan, penipuan di dunia maya.
Case COMP/M.#- Sun Capital/DSM Special ProductsOpenSubtitles2018.v3 OpenSubtitles2018.v3
Itulah sebabnya aku melakukan suatu langkah besar untuk mencuci uangnya semuanya bersembunyi dibalik identitas palsu.
how devastated will you make him by arresting Ma and Uncle Donald?OpenSubtitles2018.v3 OpenSubtitles2018.v3
Tapi dia mengalahkan rap pencucian uang pada teknis.
Something very important, and I have to explore itOpenSubtitles2018.v3 OpenSubtitles2018.v3
Flemmings di dakwa atas kejahatan untuk perdagangan narkoba, konspirasi, pencucian uang dan atas hilangnya dua orang agen federal.
Now, get me a blanket and you can go back to bedOpenSubtitles2018.v3 OpenSubtitles2018.v3
Atau dia mengancam untuk mengekspos pencucian uangmu?
A particularly good example is the widespread dissemination of the experiences of the European Steel Technology Platform, the Clean Coal Platform and the Waterborne Platform- initiatives which already have a solid track recordOpenSubtitles2018.v3 OpenSubtitles2018.v3
Mereka harus menjalani operasi pencucian uang.
Operators shall ensure that airborne systems referred to in Article #(c) and their constituents installed on-board aircraft referred to in Article # and support the air-ground applications defined in the ICAO standards specified in points # and # of Annex IIIOpenSubtitles2018.v3 OpenSubtitles2018.v3
Tapi setelah hari yang cerah di Meksiko pencuci uang datang padamu dan bilang bahwa kau kekurangan 30 juta.
Clear exampleOpenSubtitles2018.v3 OpenSubtitles2018.v3
Kelompok D.O.A kami adalah yang paling profesional dalam pencucian uang di dunia ini.
The European Union must show proof of more firmness.OpenSubtitles2018.v3 OpenSubtitles2018.v3
Meskipun fasilitator adopsi Jolie kemudian didakwa melakukan kecurangan visa dan pencucian uang, adopsinya terhadap Maddox dianggap sah.
Intruder alertWikiMatrix WikiMatrix
Dia mencuci uang melalui bank itu.
I will take good care of itOpenSubtitles2018.v3 OpenSubtitles2018.v3
Penipuan mana Mazlo pencucian uang melalui Dubai.
What were they, then?OpenSubtitles2018.v3 OpenSubtitles2018.v3
Dia memiliki pengedar narkoba dan pencuci uang sebagai sumber.
The CBSA is classified by CPIC Services as a Category II organization with limited law enforcement responsibilities.OpenSubtitles2018.v3 OpenSubtitles2018.v3
Pencucian uang bisa dihukum 20 tahun.
There are # adam wildersOpenSubtitles2018.v3 OpenSubtitles2018.v3
Kau mencuci uang untuk Americon dan mengarang cerita palsu dengan menjebak David Clarke.
It is therefore necessary to use the negotiation procedure provided for in points (b) and (g)(i) of paragraph # of Article # of Commission Regulation (EC, Euratom) No #/# of # December # laying down detailed rules for the implementation of Council Regulation (EC, Euratom) No #/# on the Financial Regulation applicable to the general budget of the European CommunitiesOpenSubtitles2018.v3 OpenSubtitles2018.v3
Immobiliare telah melakukan pencucian uang di Peru and Nassau.
Oh, boy.These old wings ain' t what they used to beOpenSubtitles2018.v3 OpenSubtitles2018.v3
Aku akan melakukan pekerjaan pencucian uang.
Put your instruments away or you' # get no supperOpenSubtitles2018.v3 OpenSubtitles2018.v3
Militer meminjamkannya pada kami untuk melacak pencuci uang al-Qaeda.
Look, you' ve always believed in the Hogfather, yes?OpenSubtitles2018.v3 OpenSubtitles2018.v3
Bank IBBC cabang Manhattan adalah pusatnya di Amerika Serikat dalam operasi pencucian uang.
Subject: Accession negotiations with CroatiaOpenSubtitles2018.v3 OpenSubtitles2018.v3
Dia mencuci uang dan... segalanya melalui salon penjemur kulitnya.
You know, it' s barely misting outOpenSubtitles2018.v3 OpenSubtitles2018.v3
Si pencuci uang hanyut ke kakiku.
He' il drop by laterOpenSubtitles2018.v3 OpenSubtitles2018.v3
Tentang skema pencucian uang.
And the security cameras should' ve kicked in, but on that corner of the plaza, the cameras are all disabledOpenSubtitles2018.v3 OpenSubtitles2018.v3
233 sinne gevind in 8 ms. Hulle kom uit baie bronne en word nie nagegaan nie.