Anyone managing large sums of cash should sleep with one eye open.
Toute personne gérant de grosses sommes d'argent devrait dormir d'un œil.
Banks thrive by loaning large sums to individuals and businesses alike.
Les banques prospèrent en prêtant de grosses sommes aux particuliers et aux entreprises.
The accountant started to fall under suspicion when large sums went missing.
All of these generated fairly large sums of tangible benefits.
Anti-corruption proceedings were under way and large sums had been recovered.
The schools often end up having to pay back large sums.
They're looking for a money launderer who can process large sums quickly.
Ils cherchent un blanchisseur d'argent sale capable de traiter de grosses sommes rapidement.
Wagering large sums can lead to significant losses if not controlled.
Parier de grosses sommes peut entraîner des pertes importantes si on ne se contrôle pas.
Smurfing allows individuals to move large sums without raising suspicion.
Le fractionnement permet aux individus de déplacer de grosses sommes sans éveiller les soupçons.
Her smurfing method involved breaking down large sums into smaller transactions.
Sa méthode de fractionnement consistait à diviser de grosses sommes en transactions plus petites.
They get to split up the very large sums that are sometimes left.
Elles se partagent les très grosses sommes qui restent parfois.
Use a money escrow service, especially for large sums.
Utilisez un tiers de confiance, en particulier pour les grosses sommes.
Try not to have large sums in cash on you.
Évitez d'avoir sur vous de grosses sommes d'argent.