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Money laundering
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Criminal law
Offenses against the State
Money laundering
Term
Metadata
Money laundering
Scope note
Refers to the surreptitious channeling of money obtained from criminal activities through legitimate business channels to conceal the true nature or source of the funds.
Alternative terms
UF
↸
Concealing the source of funds
UF
↸
Disguising the source of funds
UF
↸
Laundering of funds
Broader Terms
BT
↑
Criminal law
BT
↑
Offenses against the State
Related terms
RT
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Bribery
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Drug traffic
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Secrecy
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Lawyers
RT
⇆
Organized crime
RT
⇆
Narcotics and drug abuse
RT
⇆
Accountants
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⇆
Terrorism
RT
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Charitable institutions
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Investments
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⇆
Financial secrecy
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Foreign exchange
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Banks and financial institutions
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⇆
Tax evasion
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Taxation
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⇆
Auditing
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⇆
Border security
'العربية
غسيل الأموال أو إخفاء الأموال تهربا من الضرائب
Deutsch
Geldwäsche
Español
Lavado de dinero
Français
Blanchiment d'argent
Italiano
Riciclaggio di denaro
Português
Lavagem de dinheiro
русский язык
Отмывание денег
Date of creation
06-Nov-2011
Accepted term
06-Nov-2011
Descendant terms
0
ARK
ark:/99152/t39pyvqv8x621x
More specific terms
0
Alternative terms
3
Related terms
17
Notes
1
Metadata
BS8723-5
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