Examples of 'crime and money' in a sentence
Meaning of "crime and money"
crime and money: This phrase is commonly used to refer to illegal activities involving financial transactions, such as money laundering or embezzlement
How to use "crime and money" in a sentence
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crime and money
Organised crime and money laundering go hand in hand.
Cooperation against transnational crime and money laundering.
Crime and Money.
Fight against international organized crime and money laundering.
Organised crime and money laundering undermine transparent, legitimate economies.
That deals with organized crime and money laundering.
Games are also a subject of international cooperation against crime and money laundering.
Organized crime and money laundering ;.
Their courses include segments on financial crime and money laundering.
The relationship between tax crime and money laundering.
These two institutions cooperate on issues connected with combating economic crime and money laundering.
We are going a bit harder on financial crime and money laundering, and.
Chapter VI of the Action Plan is concerned with organised crime and money.
The charges against the defendants included organized crime and money laundering.
Taxation and economic legislation against corruption, links between organised corruption, organised crime and money laundering.
See also
Another target was to reduce drug-related crime and money laundering.
Iii cooperation to combat organised crime, particularly drug related crime and money laundering ;.
Automated systems are used to perform fraud, financial crime and money laundering checks.
Sofia was criticised for insufficient efforts in fighting corruption, organised crime and money laundering.
O Inter-departmental consultations on organized crime and money laundering.
This was compounded by the need to combat multinational organised crime and money laundering.
New laws are being planned to protect witnesses, tackle financial crime and money laundering.
Poland had adopted protocols to international conventions on trans-national crime and money laundering.
Discussions will focus primarily on the fight against terrorism, organised crime and money laundering.
The Swiss financial center 's challenges in the fight against organized crime and money laundering.
The Prosecutor 's Office accused almost 30 people of of conspiracy of crime and money laundering.
All financial institutions must abide by the Proceeds of Crime and Money Laundering Act, 2001.
