money laundering
pencucian wang
illegal money laundering
pencucian wang haram
He was charged with laundering money.
Beliau didakwa kerana mencuci wang.
the bank was found to have been laundering dirty money.
bank itu didapati telah mencuci wang kotor.
he wasn't used to laundering his own bed linen.
dia tidak terbiasa mencuci kain tempat tidurnya sendiri.
laundering proceeds of crime
mencuci hasil jenayah
That's money laundering. We're not criminals.
Itu adalah pencucian wang. Kita bukan penjenayah.
Source: American TV series Person of Interest Season 4They involve money laundering and acting as an unregistered foreign agent.
Mereka terlibat dalam pencucian wang dan bertindak sebagai agen asing yang tidak didaftarkan.
Source: PBS English NewsThe Ortega regime accuses her of essentially money laundering and misuse of that foundation's funds.
Regim Ortega menuduh dia melakukan pencucian wang dan penggunaan tidak sah dana daripada yayasan tersebut.
Source: NPR News June 2021 CompilationThe U.S. accuses him of helping North Korean officials use tech for money laundering.
Amerika Syarikat menuduh dia membantu pegawai Korea Utara menggunakan teknologi untuk pencucian wang.
Source: CNN 10 Student English of the MonthUnless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.
Jika anda tidak mampu membeli pencucian profesional, elakkan kapas 100 peratus dan pilih kain tanpa perlu diseterika.
Source: Beauty and Fashion EnglishShe wrote about fuel smuggling, organized crime, money laundering.
Dia menulis mengenai penyelundupan bahan api, jenayah berorganisasi, dan pencucian wang.
Source: NPR News November 2019 CollectionJoao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.
Joao Vaccari, yang dibicarakan sebulan lalu, akan diadili atas kesalahan pencucian wang yang disangka.
Source: BBC Listening Collection April 2015Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.
Pihak pendakwaan di Peru sedang menyiasat presiden yang sedang memegang jawatan dan bekas presiden itu atas kesalahan pencucian wang yang disangka.
Source: CRI Online March 2023 CollectionHe's accused of fraud, racketeering, and money laundering.
Dia dituduh melakukan penipuan, rasuah, dan pencucian wang.
Source: PBS Interview Social SeriesFine. Good luck laundering this money without me.
Baik. Selamat mencuci wang ini tanpa saya.
Source: Young Sheldon Season 5money laundering
pencucian wang
illegal money laundering
pencucian wang haram
He was charged with laundering money.
Beliau didakwa kerana mencuci wang.
the bank was found to have been laundering dirty money.
bank itu didapati telah mencuci wang kotor.
he wasn't used to laundering his own bed linen.
dia tidak terbiasa mencuci kain tempat tidurnya sendiri.
laundering proceeds of crime
mencuci hasil jenayah
That's money laundering. We're not criminals.
Itu adalah pencucian wang. Kita bukan penjenayah.
Source: American TV series Person of Interest Season 4They involve money laundering and acting as an unregistered foreign agent.
Mereka terlibat dalam pencucian wang dan bertindak sebagai agen asing yang tidak didaftarkan.
Source: PBS English NewsThe Ortega regime accuses her of essentially money laundering and misuse of that foundation's funds.
Regim Ortega menuduh dia melakukan pencucian wang dan penggunaan tidak sah dana daripada yayasan tersebut.
Source: NPR News June 2021 CompilationThe U.S. accuses him of helping North Korean officials use tech for money laundering.
Amerika Syarikat menuduh dia membantu pegawai Korea Utara menggunakan teknologi untuk pencucian wang.
Source: CNN 10 Student English of the MonthUnless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.
Jika anda tidak mampu membeli pencucian profesional, elakkan kapas 100 peratus dan pilih kain tanpa perlu diseterika.
Source: Beauty and Fashion EnglishShe wrote about fuel smuggling, organized crime, money laundering.
Dia menulis mengenai penyelundupan bahan api, jenayah berorganisasi, dan pencucian wang.
Source: NPR News November 2019 CollectionJoao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.
Joao Vaccari, yang dibicarakan sebulan lalu, akan diadili atas kesalahan pencucian wang yang disangka.
Source: BBC Listening Collection April 2015Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.
Pihak pendakwaan di Peru sedang menyiasat presiden yang sedang memegang jawatan dan bekas presiden itu atas kesalahan pencucian wang yang disangka.
Source: CRI Online March 2023 CollectionHe's accused of fraud, racketeering, and money laundering.
Dia dituduh melakukan penipuan, rasuah, dan pencucian wang.
Source: PBS Interview Social SeriesFine. Good luck laundering this money without me.
Baik. Selamat mencuci wang ini tanpa saya.
Source: Young Sheldon Season 5Explore frequently searched vocabulary
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