Digital Europa Thesaurus

money laundering

money laundering
Scope note
Use for assets derived from an illicit activity, such as drug trafficking.

Alternative terms

Broader Terms

Related terms

Date of creation
30-Dec-2021
Accepted term
30-Dec-2021
Descendant terms
0
ARK
ark:/99152/t3vq5ejwq8g0p6
More specific terms
0
Alternative terms
1
Related terms
1
Notes
1
Metadata
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