Translation of "money laundering" into Italian

riciclaggio di denaro, riciclaggio, riciclaggio di denaro sporco are the top translations of "money laundering" into Italian.

money laundering noun grammar

(law) The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally. [..]

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English-Italian dictionary

  • riciclaggio di denaro

    masculine

    act of obscuring the origin of money that has been obtained illegally [..]

    Union money laundering law is fully applicable to money laundering involving property derived from the criminal offences covered by this Directive.

    Il diritto dell'Unione in materia di riciclaggio di denaro è pienamente applicabile al riciclaggio di denaro riguardante beni provenienti dai reati contemplati dalla presente direttiva.

  • riciclaggio

    noun masculine

  • riciclaggio di denaro sporco

    masculine

    Which, boychik, will stop the moment they arrest you for money laundering.

    Il che, giovanotto, finirà se vi arrestano per riciclaggio di denaro sporco.

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