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money launderer SAM. PRAVO

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angleščina
All accounts with transactions with a suspected launderer can be looked into or even frozen.
newsinfo.inquirer.net
Instead of pounding the dirty laundry with a rock, launderers used the washboard for scrubbing away the grime.
en.wikipedia.org
It was used in tanning, and also by launderers as a source of ammonia to clean and whiten woollen togas.
en.wikipedia.org
The large denomination currency helps black marketeers and money launderers more than the common man.
www.thehindu.com
This really worked in favour of the launderers.
www.thejournal.ie
He is told by the launderer that he was found and sets out to find his true parents.
en.wikipedia.org
He is active as a money launderer for the proceeds of drug trafficking and extortion.
en.wikipedia.org
The case has highlighted what police describe as a "weak point" - the use of legitimate bureaux de change by money launderers.
www.bbc.co.uk
Such vehicles are known as the "getaway cars" for tax dodgers, launderers and crooked officials.
www.afr.com
For example, the drug producers and suppliers, although not considered in the basic structure, are critical operators of any drug cartel, along with the financers and money launderers.
en.wikipedia.org

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