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launder money

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4
Record-Breaking Meth Bust (Full Episode) | To Catch a Smuggler
launder the money for these cartels. +1
crime
отмывать деньги
Скрывать преступное происхождение денег, проводя их через финансовые операции.
Record-Breaking Meth Bust (Full Episode) | To Catch a Smuggler
2000 Kilos of Cocaine (Full Episode) | To Catch a Smuggler
They put it into the U.S. market to launder money and help support the drug trade.
crime
отмывать деньги
Скрывать незаконное происхождение денег, выдавая их за полученные законным путём.
2000 Kilos of Cocaine (Full Episode) | To Catch a Smuggler
How does money laundering work? - Delena D. Spann
But Capone wasn't the first to launder money.
crime
отмывать деньги
Скрывать незаконное происхождение денег, придавая им вид легальных.
How does money laundering work? - Delena D. Spann
These Bedsheets Are Dope! (Full Episode) | To Catch a Smuggler
They're using this marijuana to launder money,
crime
отмывать деньги
Скрывать незаконное происхождение денег, создавая видимость их легального получения.
These Bedsheets Are Dope! (Full Episode) | To Catch a Smuggler
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