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Money laundering(Topical Term)

Preferred form: Money laundering
Used for/see from:
  • Laundering of money
  • Money washing
  • Washing of money
See also:

BDNE2 (money-washing; laundering of money)

LIV (Money laundering see Banks and banking; Organized crime)

Web. 3 Addenda (launder ... money)

LC data base, Jan. 7, 1986.

Hennepin.

Black's law dict.

Here are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate.


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