|   All Languages   
EN   SV   IS   RU   RO   FR   SK   IT   NL   LA   ES   UK   PT   FI   HU   NO   BG   HR   CS   DA   TR   PL   EO   SR   SQ   EL   BS   |   FR   SK   IT   IS   ES   NL   RO   HU   PL   RU   SV   NO   FI   UK   SQ   DA   CS   PT   HR   BG   LA   EO   SR   BS   TR   EL

English-German Dictionary

English-German translation for: offense of money-laundering
  äöüß...
  Options | Tips | FAQ | Abbreviations

LoginSign Up
Home|New Website|About|Vocab Trainer|Subjects|Users|Forum|Contribute!

offense of money-laundering in other languages:

Deutsch - Englisch
German: O
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

Dictionary English → German: offense of money laundering

Translation 1 - 50 of 66953  >>

EnglishGerman
 edit 
NOUN   an offense of money-laundering | offenses of money-laundering
–
law offense of money-laundering [Am.]Geldwäschevergehen {n}
Partial Matches
case of money launderingGeldwäschefall {m}
econ. fin. law crime of money-launderingGeldwäschekriminalität {f}
econ. fin. law way of money-launderingGeldwäschemethode {f}
econ. fin. law attempts at / of money-launderingGeldwäscheversuche {pl}
law offence of money-laundering [esp. Br.]Geldwäschevergehen {n}
admin. law Money Laundering Reporting Office (of) Switzerland <MROS>Meldestelle {f} für Geldwäscherei <MROS> (im Bundesamt für Polizei) [Schweiz]
fin. law money launderingGeldwäsche {f}
money launderingGeldwäscherei {f}
to prevent money launderingGeldwäsche verhindern
to suspect money launderingGeldwäsche vermuten
law Money Laundering ActGeldwäschegesetz {n} <GwG>
money laundering activitiesGeldwäscheaktivitäten {pl}
money-laundering businessGeldwäschegeschäft {n}
econ. fin. law money-laundering methodGeldwäschemethode {f}
econ. fin. money-laundering scandalGeldwäscheskandal {m}
econ. law money-laundering systemGeldwäschesystem {n}
suspected money launderingVerdacht {m} der Geldwäsche
money-laundering outfit [coll.]Geldwaschanlage {f}
to prosecute for money launderingGeldwäsche strafrechtlich verfolgen
law reporting of an offenseVerzeigung {f} [schweiz.]
law element of an offense [Am.]Tatbestandsmerkmal {n} [einer Straftat]
law elements {pl} of an offense [Am.]Tatbestand {m}
law risk of / for re-offense [Am.]Wiederholungsgefahr {f}
law risk of committing an offense [Am.]Tatbegehungsgefahr {f}
relig. the offense of the cross [Am.]das Skandalon {n} des Kreuzes
law at the time of the offense {adv} [Am.]zur Tatzeit
law at the time of the offense {adv} [Am.]zur Zeit der Tat
lit. F Time's Arrow: Or the Nature of the Offense [Martin Amis]Pfeil der Zeit
laundering {adj} {pres-p}waschend
offense [Am.]Angriff {m}
offense [Am.]Beleidigung {f}
law offense [Am.]Delikt {n}
mil. offense [Am.]Offensive {f}
law offense [Am.]Vergehen {n}
offense [Am.]Verstoß {m}
greedy of money {adj}geldgierig
out of money {adj}mittellos
out of money {adj}ohne Bargeld
out of money {adj}ohne Mittel
regardless of moneyvom Geld ganz abgesehen
scant of moneyknapp an Geld
scanty of moneyknapp an Geld
fin. shy of moneyknapp bei Kasse
to stink of moneynach Geld stinken
absorption of moneyGeldabschöpfung {f}
abstraction of moneyGeldunterschlagung {f}
abundance of moneyGeldüberfluss {m}
accumulation of moneyGeldscheffeln {n} [ugs.]
advance of moneyGeldvorschuss {m}
Previous page   | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 |   Next page
Feel free to link to this translation! Permanent link: https://www.dict.cc/?s=offense+of+money-laundering
Hint: Double-click next to phrase to retranslate — To translate another word just start typing!
Search time: 0.411 sec

» Dieses Gerät BL o.k. ieren offense of money-laundering/DEEN
 
Forum

» Search forum for offense of money-laundering
» Ask forum members for offense of money-laundering

Recent Searches
Similar Terms
offending against good morals
offending player
offending rate
offending religious feelings
Offending the Audience
offends
offense
offense (against)
offense against good taste
offense against property
Offense is the best defense.
offense of money-laundering
offenses
offensive
offensive action
offensive breath
offensive combat
offensive foul
offensive front
offensive language
offensive line

Do you know German-English translations not listed in this dictionary? Please tell us by entering them here!
Before you submit, please have a look at the guidelines. If you can provide multiple translations, please post one by one. Make sure to provide useful source information. Important: Please also help by verifying other suggestions!

Limited Input Mode
More than 1000 translations are waiting for verification. This means you can only add a new
translation if you log in and review another one first (max. 500 unverified entries per user).
The input form will only work from within the Contribute! section.

more...
German more...
Word Class more...
Subject
Comment
(Source, URL)
Similar

New Window

back to top | home© 2002 - 2026 Paul Hemetsberger | Contact / Privacy | Cookie Settings
English-German dictionary developed to help you share your knowledge with others. More information
Contains translations by TU Chemnitz and Mr Honey's Business Dictionary (German-English). Thank you!
Links to this dictionary or to single translations are very welcome! Questions and Answers
Advertisement