money laundering

(redirected from Money launderers)
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ThesaurusAntonymsRelated WordsSynonymsLegend:
Noun1.money laundering - concealing the source of illegally gotten moneymoney laundering - concealing the source of illegally gotten money
concealing, hiding, concealment - the activity of keeping something secret
Translations
rahanpesu
blanchiment d’argentblanchiment d'argent
References in periodicals archive ?
The central bank has said that it is monitoring money launderers that are increasingly using onshore shell companies to mask their transactions.
Imran Khan said he has asked the Law Ministry to legislate something that removes these money launderers from A class jails and imprisons them into jails where any other Pakistani thief would be imprisoned.
"I have told the law ministry that the money launderers should be sent to a common jail.
ARYNEWS ISLAMABAD In his latest tweet on Wednesday, Prime Minister Imran Khan asked nation to "stop glorifying money launderers." Following his yesterday's crucial announcement to establish a high-powered commission to find out facts behind soaring of loans to Rs24,000 billion in last 10 years, the prime minister wrote on Twitter today that it is time for the nation to stop glorifying money launderers, who damaged the nation and impoverished the people, and are now seeking refuge behind "democracy".
Imran urges nation not to glorify money launderers; meets allies in Sindh
ISLAMABAD -- Prime Minister Imran Khan Wednesday called upon the nation to end the practice of glorifying money launderers, who were seeking refuge behind democracy.
ISLAMABAD -- Prime Minister Imran Khan on Wednesday said it is time for nation to stop glorifying money launderers.
Islamabad -- Prime Minister Imran Khan on Wednesday said that it was time for the nation to 'stop glorifying' money launderers who he said have caused damage to the country and impoverished the people.
Prime Minister Imran Khan on Wednesday said it is time for the nation to stop glorifying money launderers.
ISLAMABAD -- Criticizing corrupts, Prime Minister Imran Khan said that money launderers behaved with indignation when questioned.
Moreover, the fine imposed on money launderers and theirfacilitators will be increased from Rs50 lakh to Rs5 crore, if the bill gets approval.
Confiscating the ill-gotten gains of fraudsters, drug dealers and money launderers plays a vital role in proving crime doesn't pay.