Traduction de «Accusation de recyclage d'argent » (Français → Anglais) :

money laundering [ laundering of funds | Money laundering(ECLAS) ]

laundering | laundry business | money laundering | money-laundering

money laundering offence

anti-money laundering efforts

These results include 10 money laundering charges (4 convictions), 20 proceeds of crime charges (8 convictions), 9 organized crime charges and convictions .

It just depends on whether or not I'm defending somebody who has been accused of money laundering.

Is a national law compatible with the obligation of a Member State to provide for the effective prosecution of criminal offences by customs officials if that law provides for criminal proceedings brought against customs officials — for participation in a conspiracy to commit corruption offences while performing their professional duties (accepting bribes for non-performance of customs inspections), and for specific bribery offences and concealment of bribes received — to be terminated, without the court having examined the charges brought, under the following conditions: (a) two years have elapsed since the accused was charged; (b) the accused has lodged a request for the pre-trial investigation to be concluded; (c) the court has given th ...[+++]e prosecutor a period of three months to conclude the pre-trial investigation; (d) during that period, the prosecutor has committed ‘infringements of essential procedural requirements’ (failure properly to notify a supplementary charge, failure to disclose the investigation file, contradictory indictment); (e) the court has given the prosecutor a further period of one month to remedy those ‘infringements of essential procedural requirements’; ([f]) the prosecutor has failed to remedy the ‘infringements of essential procedural requirements’ within that time-limit — albeit that the infringements committed within the first three-month period and the failure to remedy them within the subsequent one-month period are attributable both to the prosecutor (failure to remove contradictions in the indictment; failure to take real action for most of those periods) and also to the defence (breach of the duty to cooperate with respect to notification of the charge and inspection of the investigation file due to the hospitalisation of the accused and claims regarding the lawyers’ other professional commitments); ([g]) the accused has acquired a subjective right to the termination of the criminal proceedings on account of the failure to reme ...

First, Lundbeck contended that the Commission breached its obligation to conduct the proceedings in an impartial and objective manner. The Commission would ignore evidence that confirms Lundbeck’s and the generic’s views and take at face value evidence that seems to help its case tangentially.