Noun:

લોન્ડરિંગ,

laundering ગુજરાતી ભાષામાં ઉદાહરણ:

"રાઉલ સેલિનાસ, સિટીબેંક અને એલેજ્ડ મની લોન્ડરિંગ" નામ ધરાવતાં રીપોર્ટમાં સિટીબેંકે કાગળ પરથી પગેરું ન મળે તે રીતે લાખો ડોલરની હેરફેરની અટપટા નાણાંકિય વ્યવહારો દ્વારા સવલત આપી તેની સામે ઇશારો કરવામાં આવ્યો હતો.

રાઉલ સેલિનાસ અને મની લોન્ડરિંગનો આક્ષેપ .

laundering's Usage Examples:

Haridopolos was later validated when Greer was found guilty and sentenced to eighteen months in prison for theft and money-laundering charges.

See also List of United States presidential candidatesPreselectionProspective parliamentary candidate References United States presidential elections terminology The Anti-Money Laundering Office (AMLO) is Thailand's key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law.

with money laundering, unlicensed to take deposits and defrauding by false pretence.

In late August 2019, Castillo was cleared of money laundering charges, and it was determined that there was no evidence to link Castillo to any money laundering activity.

cult-like illegal activities and corruption, including money laundering, charlatanism, and witchcraft, as well as intolerance towards other religions.

His sentences include a 150–200 year sentence for a 1973 murder; and in 1997, after a 17-year investigation of conspiracy, extortion, money laundering, and running a continuing criminal enterprise for leading the gang from state prison, he received a life sentence.

In March 2014, the Swiss Prosecutor's Office announced that it had extended a money laundering investigation to include Karimova.

Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud.

These included alleged money laundering involving both Sizemore and Americans for Tax Reform founder Grover Norquist, as well as falsification of federal tax returns and state campaign finance reports.

guilty in 2009 to securities fraud, wire fraud and money laundering for bilking hedge funds and investors of over "700 million.

National Police Corps under the suspicion of fraud, money laundering and gunrunning into South Sudan (which placed under a European Union embargo in 2011).

In December 2013, Corriveau was charged under the Criminal Code with fraud against the government, forgery, and laundering proceeds of crime.

In March 2021 site administrator Tal Prihar pleaded guilty to his charge of conspiracy to commit money laundering.

Synonyms:

washing, wash, lavation,

Antonyms:

dry, machine wash, handwash, dirty,