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money laundering
process of transforming profits of crime and corruption into ostensibly legitimate assets
Details
- Subclass of
- laundering, trading strategy, financial crime
- described by source
- 151 Trading Strategies
- opposite of
- anti–money laundering
- topic's main category
- Category:Money laundering
Connected on Wikidata
Notable work of
Subject of
- FinCEN Files
- Legal Entity Identifier
- Cyprus Confidential
- Virus operation
- Casino
- Announcement of the Office of the Prime Minister dated 27 April 2547 BE
- The Black Swan
- List of domestic Politically Exposed Persons (Denmark)
- Journal of Money Laundering Control
- Money Laundering
- Paris Dealer Who Sold Golden Sarcophagus to the Met Charged with Money Laundering & Other Stories
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