English-French translations for money laundering

• blanchiment d’argent
  Une question porte sur le blanchiment d’argent. One question relates to money laundering.
  La même chose vaut pour le blanchiment d’argent en Bulgarie. The same is true concerning money laundering in Bulgaria.
  Nous avons récemment traité des directives relatives au blanchiment d’argent. We have been dealing with money laundering directives recently.
• blanchiment d'argent
  L'argent destiné au terrorisme ne concerne qu'une mince partie du blanchiment d'argent. Money for terrorism is a tiny part of money laundering.
  Le blanchiment d'argent et le crime organisé restent une source d'inquiétudes. Money laundering and organised crime remain areas of concern.
  Il y va de l'intérêt de l'Europe de lutter contre le blanchiment d'argent. The fight against money laundering is also in Europe's interests.

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