Site Language: EN

Ozark S01 E01

money laundering

/ˈmʌni ˈlɔndərɪŋ/

Spălare de bani

Main Example

The police are investigating a case of money laundering.

Poliția investighează un caz de spălare de bani.

Grammatical Info:

Noun (n.)

The process of making illegally obtained money appear legal.

Other Example

He was arrested for money laundering after the investigation.

A fost arestat pentru spălare de bani după investigație.

The company was accused of money laundering to hide its profits.

Compania a fost acuzată de spălare de bani pentru a-și ascunde profiturile.

Authorities are cracking down on money laundering schemes.

Autoritățile iau măsuri drastice împotriva schemelor de spălare de bani.

Synonyms

suspected money laundering

Spălare de bani suspectată

money laundering charges

Acuzații de spălare de bani

money laundering activities

Activități de spălare de bani

Synonyms

financial fraud

illicit finance

dirty money operations

cartel

/kɑːrˈtɛl/

cartel

Main Example

The companies formed a cartel to raise prices.

Companiile au format un cartel pentru a crește prețurile.

Grammatical Info:

Noun (n.)

A group of businesses or organizations that work together to control prices and limit competition.

Other Example

The oil companies created a cartel to control supply.

Companiile petroliere au creat un cartel pentru a controla oferta.

A drug cartel was arrested for illegal activities.

Un cartel de droguri a fost arestat pentru activități ilegale.

The farmers joined a cartel to stabilize their income.

Fermierii s-au alăturat unui cartel pentru a-și stabiliza veniturile.

Synonyms

drug cartel

cartel de droguri

oil cartel

cartel petrolier

business cartel

cartel de afaceri

Synonyms

syndicate

trust

monopoly

drug trafficking

/drʌɡ ˈtræfɪkɪŋ/

Main Example

The police are working hard to stop drug trafficking in the city.

Grammatical Info:

Noun (n.)

The illegal trade of drugs, including their production, distribution, and sale.

Other Example

Drug trafficking is a serious crime that affects many communities.

The government is implementing new laws to combat drug trafficking.

Many countries are collaborating to fight against drug trafficking.

Synonyms

combat drug trafficking

stop drug trafficking

drug trafficking networks

Synonyms

narcotics trade

drug smuggling

illegal drug trade

smuggling

/ˈsmʌɡlɪŋ/

Main Example

Smuggling is a serious crime in many countries.

Grammatical Info:

Noun (n.)

The illegal movement of goods or people across borders.

Other Example

They were arrested for smuggling people across the border.

The police caught him for smuggling drugs.

Smuggling can lead to severe penalties.

Synonyms

smuggling ring

smuggling operation

smuggling route

Synonyms

trafficking

contraband

bootlegging

bribery

/ˈbraɪbəri/

mită

Main Example

He was accused of bribery to win the contract.

A fost acuzat de mită pentru a câștiga contractul.

Grammatical Info:

Noun (n.)

The act of giving money or gifts to someone to influence their actions.

Other Example

The politician was involved in bribery scandals.

Politicianul a fost implicat în scandaluri de mită.

She reported the bribery to the authorities.

Ea a raportat mita autorităților.

Bribery is illegal in many countries.

Mita este ilegală în multe țări.

Synonyms

allegations of bribery

acuzații de mită

cases of bribery

cazuri de mită

bribery charges

acuzații de mită

Synonyms

corruption

kickback

payoff

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Ozark S01 E01

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