Sentence examples of "отмывают деньги" in Russian
Оказалось, что там отмывают деньги с наркотиков, и скоро там будет рейд.
It turns out the damn place has been laundering drug money and now it's gonna be raided.
Кроме того, согласно Реддингтону, они знамениты тем, что отмывают деньги для криминальной элиты, без возможности что-то отследить.
Despite that, according to Reddington, they're legendary for laundering the money of the criminal elite without any traceable accounting.
Мы имеем полное моральное право так заявить, поскольку наши финансы прозрачны и наши банки не принимают на хранение и не отмывают деньги, полученные преступным путем; наши учреждения не осуществляют незаконную продажу информации или технологий, не допускают незаконного оборота оружия или материалов двойного назначения; наши границы прочно закрыты для транснациональной преступности.
We can say this with the moral authority we enjoy by virtue of the fact that our finances are transparent, and our banks do not hold any laundered or illegitimate money; that our institutions do not illegally sell information or technology or tolerate trafficking in arms or dangerous substances; and that our borders do not harbour transnational crime.
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