Usage examples of "launderers" in English with translation to Russian

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Helped bring down entire networks, fences, money launderers. Помог накрыть целые сети, скупщиков краденного, отмывателей денег.
These were money taken out by criminals and money launderers. Эти деньги были вывезены преступниками и отмывателями денег.
Its bureaucrats and oligarchs are among the world’s most accomplished money launderers. Ее чиновники и олигархи входят в число главных отмывателей денег на планете.
And boy, did that make it easy for the money launderers. И это здорово облегчило отмывание денег.
You have a network of drug dealers and money launderers under your control, including Edward Markham. Вы управляете сетью наркодилеров и финансовых махинаторов, Эдвардом Маркхэмом в частности.
The supervisory role of Bank Negara Malaysia was strengthened further to ensure that financial institutions have sufficient controls in place to prevent their institutions from being abused by money launderers and from, as a result, being subject to concentration, legal and reputational risks. Надзорная роль банка «Бэнк негара Малайзия» была усилена в целях обеспечения наличия у финансовых учреждений достаточных механизмов контроля для предотвращения использования таких учреждений для отмывания денег и создания, в результате, для них угроз, сопряженных с повышенной концентрацией, правовых рисков и рисков ухудшения репутации.
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