"operation" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- We've suspected them for a long time of a major laundering operation, but they're very slick, and it's been hard to nail down anything.
- Called the brains behind the laundering operation, Parry got 10 years for handling Pounds 4.4 million.
- The undercover agents whose information led to the indictment posed as money launderers helping the cartel set up a new laundering operation in Atlanta.
- And when several laundering operations began competing for business, he pressed for a reduction in their fees.
- This is the fundamental maneuver in any laundering operation.
- Every illegal laundering operation has significant environmental and safety issues.
- What's really interesting about this whole scheme is that the laundering operation may actually be designed to legitimize the money once it gets into Colombia.
- "That would seem to be one point of a laundering operation," Banks agreed.
- Senator Glenn said such practices demonstrate "serious management problems" and could constitute "almost a laundering operation."
- The bank had begun as a small laundering operation.
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