"it cannot be ruled out excluded that the transaction was made for money laundering purposes" in German It cannot be ruled out/excluded that the transaction was made for money laundering purposes. Es ist nicht auszuschließen, dass die Transaktion zum Zwecke der Geldwäsche durchgeführt wurde. Detailed translations for "it cannot be ruled out excluded that the transaction was made for money laundering purposes" It cannot be ruled out/excluded that the transaction was made for money laundering purposes. It cannot be ruled out/excluded that the transaction was made for money laundering purposes. Es ist nicht auszuschließen, dass die Transaktion zum Zwecke der Geldwäsche durchgeführt wurde.