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Process of transforming profits of crime and corruption into ostensibly legitimate assets

Property Value
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  • अपराध और भ्रष्टाचार के मुनाफे को प्रत्यक्ष रूप से वैध संपत्ति में बदलने की प्रक्रिया (hi)
  • operazioni mirate a dare una parvenza lecita a capitali di provenienza illecita (it)
  • expressão que têm por finalidade esconder a origem ilícita de lucros (pt)
  • تبدیل سود حاصل از خلافکاری و فساد به دارایی های به ظاهر مشروع (fa)
  • Einschleusung illegal erwirtschafteten Geldes (de)
  • processen med at omdanne overskud for kriminalitet og korruption i tilsyneladende legitime aktiver (da)
  • Rikos (fi)
  • Η προσπάθεια εμφάνισης εσόδων από εγκληματικές δραστηριότητες και διαφθορά ως νόμιμα περιουσιακά στοιχεία (el)
  • leĝigo de krime akirita mono per diversaj (ofte punindaj) metodoj (eo)
  • suç ve yolsuzluktan elde edilen kazançların görünürde yasal varlıklara dönüştürülmesi süreci (tr)
  • actividade criminal (gl)
  • delicte econòmic (ca)
  • procesul de ascundere a originii banilor (ro)
  • trestná činnost (cs)
  • ရရှိသောငွေကြေး၏မူလရင်းမြစ်ကိုဖုံးကွယ်ထားခြင်း (my)
  • verksamhet där pengar som förtjänats olagligt överförs så att de tycks vara legalt förtjänade (sv)
  • proces preoblikovanja dobička od kriminala in korupcije v navidezno zakonito premoženje (sl)
  • process of transforming profits of crime and corruption into ostensibly legitimate assets (en)
  • activité criminelle consistant à dissimuler la provenance d’argent acquis de manière illégale (fr)
  • suatu upaya perbuatan untuk menyembunyikan atau menyamarkan asal usul uang/dana atau Harta Kekayaan hasil tindak pidana melalui berbagai transaksi keuangan (in)
  • het verbergen van de illegale oorsprong van geldsommen (nl)
  • جريمة اقتصادية (ar)
  • 犯罪行為のひとつ (ja)
  • הסתרת הון שמקורו בפעילות פלילית במסווה של הון חוקי (iw)
  • придание правомерного вида денежным средствам (ru)
  • অপরাধ ও দুর্নীতির মাধ্যমে অর্জিত সম্পদ বৈধ সম্পদে রূপান্তর করার প্রক্রিয়া (bn)
  • a bűnözésből és a korrupcióból származó haszon látszólag legális javakká alakításának folyamata (hu)
  • 범죄와 부패의 이익을 표면적으로 합법적인 자산으로 바꾸는 과정 (ko)
  • delito consistente en transformar los beneficios criminales y corruptos en activos legítimos (es)
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  • 2011-05-20 (xsd:date)
  • 2019-08-15 (xsd:date)
  • 2021-11-13 (xsd:date)
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  • Money laundering (en)
  • Praní špinavých peněz (cs)
  • Blanqueig de diners (ca)
  • Geldwäsche (de)
  • Ξέπλυμα μαύρου χρήματος (el)
  • غسل الأموال (ar)
  • Monlavado (eo)
  • Lavado de dinero (es)
  • Kapitalak zuritze (eu)
  • Pencucian uang (in)
  • Riciclaggio di denaro (it)
  • Blanchiment d'argent (fr)
  • 資金洗浄 (ja)
  • 돈세탁 (ko)
  • Witwassen (nl)
  • Pranie pieniędzy (pl)
  • Lavagem de dinheiro (pt)
  • Penningtvätt (sv)
  • Відмивання грошей (uk)
  • Отмывание денег (ru)
  • 洗錢 (zh)
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