Examples of 'corruption and money laundering' in a sentence
Meaning of "corruption and money laundering"
corruption and money laundering - illegal activities involving dishonesty or illegal financial transactions to conceal the origins of money obtained through unlawful means
How to use "corruption and money laundering" in a sentence
Basic
Advanced
corruption and money laundering
Corruption and money laundering are intrinsically linked.
Policy regarding corruption and money laundering.
Corruption and money laundering are becoming increasingly international.
Commitment against corruption and money laundering.
Corruption and money laundering evolve very rapidly.
The link between corruption and money laundering.
Corruption and money laundering should be tackled to prevent criminality.
With regard to fighting corruption and money laundering.
This complaint cited several offences, particularly involving misappropriation of public funds, corruption and money laundering.
Combating corruption and money laundering.
Washington is investigating allegations of corruption and money laundering.
Fight corruption and money laundering.
Lula was imprisoned over charges of corruption and money laundering.
Fraud, corruption and money laundering which could affect the Community's financial interests.
It would also have to deal with corruption and money laundering.
See also
corruption and impunity
corruption and mismanagement
corruption and nepotism
corruption and organised crime
corruption and mismanagement
corruption and nepotism
corruption and organised crime
Fight against corruption and money laundering Fight against corruption 202.
Trial of those responsible for acts of corruption and money laundering.
Lula was convicted of corruption and money laundering in July of a year ago.
Organised crime connects drug trafficking with corruption and money laundering.
Fight against corruption and money laundering 49.
The former president responds to charges of passive corruption and money laundering.
The penalty determined for corruption and money laundering was of 12 years and 1 month in prison.
The former president has been convicted for corruption and money laundering.
Lithuania, Administration corruption and money laundering remain a problem.
Amendments to other laws aim at broadening the definition of corruption and money laundering.
On Thursday, he called his corruption and money laundering conviction " the works of a cartel . ".
It consists of parliamentarians who are committed to the fight against corruption and money laundering.
Lula was found guilty of corruption and money laundering offenses last July 2017.
Parliamentarians can and should join in the fight against corruption and money laundering.
Misappropriation of public funds, corruption and money laundering geographic area.
Former Belgian intelligence agent accuses Didier Reynders of corruption and money laundering.
In 2018, Hoffmann was absolved of corruption and money laundering by the Supreme Court.
The newspaper Folha de S. Paulo says the accusations against him involve corruption and money laundering.
Investigations by ICAC cover corruption and money laundering.
Former Taiwanese president Chen Shui-bian is arrested on charges of corruption and money laundering.
Former president Lula was charged with corruption and money laundering in December.
Three judges will decide whether to uphold Lula 's conviction for corruption and money laundering.
Adopt laws on proportional dissuasive sanctions for corruption and money laundering offences.
Croatian penal law provides for the principle offences of fraud, corruption and money laundering.
Good governance, fight against corruption and money laundering.
Up to December 2016, Federal prosecutor with main focus on international corruption and money laundering.
From the first moment, there were allegations of corruption and money laundering about the megacanje.
Mandate of the special committee on organised crime, corruption and money laundering.
Confiscate the proceeds of acts of fraud, corruption and money laundering.
Appointments to the special committee on organised crime, corruption and money laundering vote.
Adopt the law on proportional dissuasive sanctions for corruption and money laundering offences;.
Co-operation with Morocco on fight against corruption and money laundering.
He has been imprisoned since last November, accused of corruption and money laundering.
Ms Sonia Alfano, Chair of the Special Committee on organised crime, corruption and money laundering.
Then, ex-president Lula da Silva, was jailed for corruption and money laundering.
You'll also be interested in:
Examples of using Corruption
Show more
Corruption is mainly dealt with in a criminal perspective
Ordinary criminality and corruption are on the rise
Corruption and fraud hinder economic development
Examples of using Laundering
Show more
Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
Examples of using Money
Show more
Always is more money than they say
No money in the world can buy laughter
And they lost money on the betting
