APAIS Thesaurus

Money laundering

Money laundering
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

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Date of creation
29-Apr-2011
Accepted term
29-Apr-2011
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0
ARK
ark:/99152/t3g48vg54lmn96
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0
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1
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