영어에서 Laundering 을 사용하는 예와 한국어로 번역
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Colloquial
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Ecclesiastic
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Ecclesiastic
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Programming
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Computer
Thank God for Money Laundering.
We're not just laundering some money.
We're not just laundering some money. What are you talking about?
What are you talking about? We're not just laundering some money.
He's laundering Rizwan Ilyasi's money.
Our mysterious drug lord is laundering his money.
Right, uh, laundering money.
So that the Urquiza Group keeps laundering your dirty money?
For the more than 100-year old textile rental and laundering industry, it's time for something new.
The FSA ordered Coincheck to revise its management structure, improve anti-money laundering procedures and submit a report by March 22.
The Financial Services Agency told Coincheck to revise its management structure, improve anti-money laundering procedures and submit a report by March 22.
However, this may soon change thanks to the law that implements the fourth EU Anti-Money Laundering Directive.
The exchanges were ordered to revise their management structure, improve anti-money laundering procedures, and submit a report by March 22.
On April 19, 2018, the European Parliament has adopted the 5th Anti-Money Laundering Directive(5AMLD).
Organized crime notoriously has relied on sports betting for funds laundering or funding functions.
The 5th Anti-Money laundering Directive has entered into force following its publication in the EU's Official Journal.
Ferris educated colleagues in Brussels, China, Germany, he transferred Gaddaffi's accountant, in November 2016, he moves as a department head to the Maltese Anti-Money Laundering Authority(FIAU).
This was stated at the quinquennial review of the Proceeds of Crime Money Laundering and Terrorist Financing Act(PCMLTFA).
Flywire's team of subject matter experts covers anti-money laundering, compliance, and global security.
In response, banks and capital markets firms are investing in new fraud detection and anti-money laundering(AML) applications to win against this battle.