| |||
corrupt money (Alexander Matytsin) | |||
funds obtained by criminal means (ROGER YOUNG) | |||
money obtained unlawfully (financial-engineer); money obtained from criminal sources (FATF: Money Laundering through the Football Sector. – July 2009; контекстуальный перевод Alex_Odeychuk) |
денежные средства, полученные преступным путём: 7 a las frases, 4 temas |
Derecho penal | 1 |
Finanzas | 1 |
General | 2 |
Jurídico | 3 |