Almanca | İngilizce | |
---|---|---|
General | ||
General | Geldwäsche [f] | money laundering |
Law | ||
Law | Geldwäsche [f] | money laundering (criminal offence) |
Almanca | İngilizce | |
---|---|---|
Finance | ||
Finance | Bankkontovermieter (Geldwäsche) [m] | money mule |
Finance | Bankkontovermietung (Geldwäsche) [f] | bank account muling (money laundering) |
Finance | Bankkontovermietung (Geldwäsche) [f] | money muling |
Law | ||
Law | Bankkontovermieter (Geldwäsche) [m] | mule (money laundering) |
Law | Geldwäsche (Straftatbestand) [f] | money laundering (criminal offence) |
Law | Grundtat (Geldwäsche) [Dt.] [f] | predicate offence (money laundering) |
Law | zur Bekämpfung der Geldwäsche | anti-money laundering |
Law | Regelungen zur Bekämpfung der Geldwäsche | anti-money laundering regimes |
Administration | ||
Administration | Verdachtsmeldung einer Bank (wegen Geldwäsche) | suspicious transaction report of a bank (concerning money laundering) |