engelska-litauiska översättning av money laundering

pinigų plovimasPinigų plovimas ir organizuotas nusikalstamumas vis dar kelia susirūpinimą. Money laundering and organised crime remain areas of concern. Tačiau narkotikų prekyba, pinigų plovimas, terorizmas ir didelės problemos, kurias kelia skurdas, nesaugumas ir nedarbas, šiame regione liko neišspręstos. However, the drug trade, money laundering, terrorism and the huge problems caused by poverty, insecurity and unemployment in the region have not been wiped out.

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

Ordbok