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money launderer SAM. PRAVO

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angleščina
The same factors made the country attractive and vulnerable to money launderers, although late 2009 legislation has strengthened regulatory oversight of illicit funds transfers.
en.wikipedia.org
He branded such people as money launderers.
en.wikipedia.org
The dollar sign on the bow tie shows the bearer is either a safecracker, money launderer or has been convicted for the theft of state property.
mashable.com
A retired sheriff who inadvertently helped a money launderer buy land.
www.propublica.org
He is active as a money launderer for the proceeds of drug trafficking and extortion.
en.wikipedia.org
Opponents to the legislation voiced fears that the country would become a haven for money launderers and other sorts of criminal activity.
en.wikipedia.org
As a money launderer, you have to change your methods constantly.
www.ft.com
Has the role of the professional money launderer found its virtual counterpart in the form of the bitcoin tumbler?
www.ibtimes.co.uk
Once the accounts he controls are signed over to new bosses, his services as a treasurer/money launderer will no longer be needed.
theconversation.com
One frequently used tactic is to have the data routed through way stations in multiple countries, akin to a money launderer running stolen funds through banks all over the world.
www.brookings.edu

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