Money laundering
Money laundering
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
Broader Terms
Related terms
- RT⇆ Bribery
- RT⇆ Drug traffic
- RT⇆ Secrecy
- RT⇆ Lawyers
- RT⇆ Organized crime
- RT⇆ Narcotics and drug abuse
- RT⇆ Accountants
- RT⇆ Terrorism
- RT⇆ Charitable institutions
- RT⇆ Investments
- RT⇆ Financial secrecy
- RT⇆ Foreign exchange
- RT⇆ Banks and financial institutions
- RT⇆ Tax evasion
- RT⇆ Taxation
- RT⇆ Auditing
- RT⇆ 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
