Приклади вживання Dirty money Англійська мовою та їх переклад на Українською
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clean up the Russian dirty money from our financial and political systems
tens of thousands of companies engaged exclusively in laundering and storing dirty money.
Maybe, the state of affairs has been temporarily beneficial for some banks where they store their dirty money, but strategically this is fatally dangerous for preserving the values of our global world.
Russia has long been associated with dirty money,” said Elise Bean,
That's why, although it is hard to us to withstand without any financial maintenance, we can take comfort that we should neither launder dirty money nor conduce to nasty business of next restoration of the east despotism bearing name: Russian empire.
legally more than 100 firms involved in international schemes of money laundering- most of which is connected with dirty money from Russia and other former Soviet States.
as is common among Russians with seriously dirty money.
Diddy- Dirty Money is an American music group consisting of its founder,
The report states outright that nowadays dirty money can very easily enter into legal financial flows; at the samemoney gravely disrupts the real economy and substantially impedes economic growth.">
Nick and his colleagues investigate numerous dirty money deals that are disguised as investments into the British economy.
is in fact being considered as an object for reaching out dirty money but not an enterprise that can function increasing the income
to bring the dirty money out of our economies, deal with social problems that Russia exploits using social media
laundering of"dirty money".
we have to make sure that dirty money from other countries does not find its way to our financial system.
for all the countries that have created comfortable conditions for laundering Russian“dirty money” to make the process of hiding money
investors from any country could face a situation when their investments will be labeled‘dirty money.'”.
Andrei Năstase(we described this document in detail in yesterday's issue of the DGP) and launders dirty money.
criminals could be seized by enforcement agencies under tough new laws designed to tackle London's reputation as a haven for dirty money.
Britain's National Crime Agency has stepped up efforts to tackle dirty money funnelled by Russians
Ukrainian corrupt high officials are easily laundering dirty money using international banking system.