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Definition of Money laundering
1. Noun. Concealing the source of illegally gotten money.
Definition of Money laundering
1. Noun. The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally. ¹
¹ Source: wiktionary.com
Lexicographical Neighbors of Money Laundering
Literary usage of Money laundering
Below you will find example usage of this term as found in modern and/or classical literature:
1. Financial Investigations: A Financial Approach to Detecting and Resolving Crimesby Don Vogel by Don Vogel (1999)
"Additionally, the specific laws used in prosecuting money laundering crimes are
detailed. The evidentiary requirements for successfully imposing forfeitures ..."
2. National Drug Control Strategy: A Nation Responds to Drug Use (1992)
"Eliminating money laundering. A top priority of the National Drug Control Strategy
is a comprehensive money laundering strategy that focuses on: (1) ..."
3. Mexican and American Responses to the International Narcotics Threat edited by Jesse Helms (1999)
"Mexico passed legislation in 1996 to criminalize money laundering, and we have
worked closely with Mexican officials in order to build on this law. ..."
4. Threat To U.s. Trade And Finance From Drug Trafficking And International edited by Charles E. Grassley (1999)
"Activities include advisory services, anti-money laundering training, working
aids, and model anti-money laundering legislation. ..."
5. Behind the Corporate Veil: Using Corporate Entities for Illicit Purposes by Oecd, OECD Staff, (Paris) Organisation for Economic Co-ope (2001)
"money laundering The basis of money laundering is that people who commit crimes
... money laundering is the process whereby proceeds from illicit activities ..."
Other Resources:
