Money Laundering
Money Laundering
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Money Laundering in International Trade
Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds around from country to country, a fraudster's intention is to conceal the source of the funds and make them appear legitimate.
Hierarchical Display of Money laundering
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence
Social Questions > Social affairs > Social problem > Crime > Organised crime
Money laundering
Concept of Money laundering
See the dictionary definition of Money laundering.
Characteristics of Money laundering
Resources
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Translation of Money laundering
Spanish: Blanqueo de dinero
French: Blanchiment d'argent
German: Geldwäsche
Italian: Riciclaggio di denaro
Portuguese: Branqueamento de capitais
Polish: Pranie pieniędzy
Thesaurus of Money laundering
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence > Money laundering
Social Questions > Social affairs > Social problem > Crime > Organised crime > Money laundering
See Also
Including similar content viewed by others, in case you missed it:
Laundering of funds