laundering

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Примери за laundering

  • Such employments were corduroy finishing, knitting and laundering and were assigned to women living nearby to be undertaken at home.

  • That provision aims to establish a common approach to judicial questions ranging from immigration to money laundering.

  • It includes prudential regulation, regulation of intellectual property, accounting standards, anti-corruption regulation, and rules to crack down on money laundering.

  • However, as development agencies and regulators focus on migrant remittances and money laundering, the trade function has been understated to the point of being forgotten.

  • The purchase and use of linens and cottons, along with regular laundering, became a normal facet of dress among all but the very poor.

  • The cost for hospital laundering was calculated by means of the hospital analytical accounting system and attributed to each chemotherapy administration.

  • New forms of army and civilian corruption made an appearance, including drug dealing and money laundering.

  • Illegitimate reasons62 may include some forms of money laundering, tax avoidance, and improper or early access of superannuation funds (to purchase or consume goods and services).

  • Provision and laundering of staff uniforms is a matter for individual trusts to determine.

  • It is the responsibility of each national health service trust to determine its own policies regarding the supply, laundering and wearing of uniforms by nurses.

  • However, it is difficult to argue that we should suspend humanitarian or development aid on the ground that that country is selling or laundering arms.

  • Priority is currently being given to measures to combat money laundering in the banking, insurance and financial services sectors.

  • We need to place a requirement on auditors to detect and report fraud—that should include the fraudulent process of money laundering.

  • We must also monitor the other negative effects of this branch of the entertainment industry, including money laundering and organised crime in general.

  • What we are dealing with are questions of education, money laundering, criminality and freedom in gambling.

Значение на laundering

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