engelska-finska översättning av money laundering

rahanpesuRahanpesu liittyy järjestäytyneeseen rikollisuuteen. Money laundering is linked to organised crime. Rahanpesu ei rajoitu Manchesteriin tai Madridiin. Money laundering is not simply restricted to Manchester or to Madrid. Toinen seikka, josta haluan puhua, on terrorismi ja rahanpesu. Secondly, I would like to comment on the problems of terrorism and money laundering.

The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally

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