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Money laundering
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Monetary transactions
Money laundering
Term
Metadata
Money laundering
Scope note
The practice of channelling illegally obtained money through a third party in order to conceal the true source and cause it to appear legitimate
R1901
Alternative terms
UF
↸
Laundering of money
Broader Terms
BT
↑
Crime
BT
↑
Monetary transactions
Related terms
RT
⇆
Organised crime
Date of creation
29-Apr-2011
Accepted term
29-Apr-2011
Descendant terms
0
ARK
ark:/99152/t3g48vg54lmn96
More specific terms
0
Alternative terms
1
Related terms
1
Notes
1
Metadata
BS8723-5
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