money launderer

money launderer
эк., юр. отмыватель денег (лицо, занимающееся отмыванием денег)
See:

Англо-русский экономический словарь.

Смотреть что такое "money launderer" в других словарях:

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • launderer — launder UK US /ˈlɔːndər/ verb [T] LAW, FINANCE ► to move money which has been earned illegally through banks and other businesses to make it seem to have been earned legally: launder funds/money/proceeds »Officials were accused of laundering the… …   Financial and business terms

  • money laundering — /ˈmʌni lɔndərɪŋ/ (say munee lawnduhring) noun the illegal practice of transferring funds of illegal origin, usually as cash, into legal enterprises in such a way that they appear to be legitimate. –money launderer, noun …   Australian-English dictionary

  • money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus …   Collocations dictionary

  • launderer — noun Launderer is used after these nouns: ↑money …   Collocations dictionary

  • launderer — launder ► VERB 1) wash and iron (clothes or linen). 2) informal pass (illegally obtained money) through legitimate businesses or foreign banks to conceal its origins. DERIVATIVES launderer noun. ORIGIN originally denoting a person who washes… …   English terms dictionary

  • Bound (film) — Infobox Film name = Bound image size = caption = Movie poster director = Wachowski Brothers producer = Stuart Boros Andrew Lazar writer = Wachowski Brothers narrator = starring = Gina Gershon Jennifer Tilly Joe Pantoliano music = Don Davis… …   Wikipedia

  • Burn Notice (season 2) — Burn Notice season 2 Cover Art for the DVD Release Country of origin …   Wikipedia

  • List of Burn Notice characters — The main cast of Burn Notice. left to right: Sharon Gless as Madeline Westen, Bruce Campbell as Sam Axe, Jeffrey Donovan as Michael Westen, Gabrielle Anwar as Fiona Glenanne This is a list of fictional characters in the television series Burn… …   Wikipedia

  • Panama — Panamanian /pan euh may nee euhn, mah /, adj., n. Panamic /pa nam ik/, adj. /pan euh mah , maw /, n. 1. a republic in S Central America. 2,693,417; 28,575 sq. mi. (74,010 sq. km). 2. Also called Panama City. a city in and the capital of Panama,… …   Universalium

  • The Italian Job (2003 film) — Infobox Film name = The Italian Job caption = Teaser poster director = F. Gary Gray producer = Donald De Line writer = Donna Powers Wayne Powers Based on the film written by Troy Kennedy Martin starring = Mark Wahlberg Charlize Theron Edward… …   Wikipedia


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