laundering

Dit zijn woorden examples gerelateerd aan laundering. Klik op een woord om naar de detailpagina van het woord te gaan. Of, ga naar de definitie van laundering.

Voorbeelden van 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.

Betekenis van laundering

Browse By Letter

NIEUWE WOORDEN

European

May 10, 2021

Lees verder

WOORD VAN DE DAG

Shimmer

May 10, 2021

Lees verder