English-German translation for "dirty money"

dirty money

Dirty money is turned into respectable money.

As we all know, dirty money corrupts everything, including the financial system.

You do not need banking secrecy in order to become a turntable for dirty money.

As a result it is still possible for dirty money to move with ease throughout Europe.

Drugs, prostitution, dirty money and those smuggling illegal immigrants all benefit from the single market.

So where, in your economy, is the dividing line between dirty money and allegedly clean money?

Mr President, international gangs in Guatemala are earning dirty money from the illegal trafficking of children.

We have to cauterize the points at which dirty money feeds and where the process is initiated.

Financial institutions within these countries are now being regularly used as a link in the chain to legitimize dirty money.

Of course, we must identify, prosecute and sentence people who launder dirty money on behalf of terrorists, arms dealers and drug traffickers.

Arguably, the best way to combat drug trafficking is to dismantle the international networks for the distribution and laundering of dirty money.

Who are we to give Belarus lessons in democracy, when our own elections are rigged by a servile press and dirty money?

If we can prevent criminals from laundering, using and investing their dirty money that will be an effective means of combating crime.

Rather than earning dirty money from all the conflict, destruction and human suffering, there must now be an end to these arms sales.

It will also be necessary to make it work smoothly and fluently, keeping a watchful eye open for any laundering of dirty money.

Factors such as globalisation can be seen to have enhanced the possibilities of laundering dirty money and the means of avoiding prosecution.

Their profit is dirty money, contaminated by the blood of the millions of people who die of dysentery, cholera, typhus, malaria and bilharzia.

I went to find out and came back to her with the reply: 'They are carrying out checks to make sure that none of the money is dirty, in observance of the new legislation '.

You claim to be fighting financial crime and dirty money and yet even your report recognises the absence of any political will on the part of the Member States.

The issue raised there with the two of us was the idea of using the transition to the euro as an opportunity for detecting and intercepting dirty money coming from organized crime.