English-Estonian translations for money laundering

• rahapesu
  Mureprobleemideks jäävad rahapesu ja organiseeritud kuritegevus. Money laundering and organised crime remain areas of concern.
  Nagu kõik teame, on sellised ettevõtted maksudest kõrvalehoidmise ja rahapesu kanalid. As we all know, these companies are tax evasion and money laundering vehicles.
  Samuti ei kõrvalda me rahapesu või muud online-hasartmänguga seotud kuritegevust. Nor will we eliminate money laundering or other associated criminal activities.

Definition of money laundering

• The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally

Related words

• money plant
• money launderer
• Chinese money plant
• black market money
• plastic money
• play money
• large sum of money
• lack of money
• rahan) circulation (of money