Các câu ví dụ cho từ laundering

1. Bribery, embezzlement, money laundering and abuse of power are among the accusations leveled against dozens of Saudi princes, officials and businessmen detained in an anti-corruption probe, a Saudi official told Reuters on Monday.

Hối lộ, tham ô, rửa tiền và lạm dụng quyền lực nằm trong số các cáo buộc chống lại hàng chục hoàng tử, quan chức và doanh nhân Ả Rập Xê Út bị giam giữ trong một cuộc điều tra chống tham nhũng, một quan chức Ả Rập Xê Út nói với Reuters hôm thứ Hai.

2. Several high-ranking government officials, top military officers and businessmen have been arrested and jailed for crimes ranging from money matching to money laundering.

3. But unless the day-to-day corruption that afflicts most ordinary people is eliminated, any so-called anti-money laundering movement will be little more than a change of clothes, analysts say.

4. The court sentenced Jack Nguyen to seven years and four months in jail for money laundering and cannabis production and supply.

5. The brazen heist highlighted how the Philippine’s banking loopholes and anti-money laundering laws have made the impoverished and corruption-weary Southeast Asian nation a dirty money destination.

6. Philippine law exempts casino transactions from scrutiny by the country's anti-money laundering council without a case filed in court.

7. The anti-money laundering department under the State Bank of Vietnam says that 90 percent of suspected money laundering transactions are related to the banking sector.

8. There is also a high risk of money laundering happening via the real estate sector and unofficial remittance channels, it says.

9. All these factors mean that Vietnam has a high vulnerability to money laundering, the report emphasizes.

10. Other avenues that carry an average to low risk of money laundering in Vietnam are stocks, casinos and accounting, the report adds.