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bn:00055649n
Noun Concept
Categories: Money laundering, Tax evasion, Articles with short description, Commercial crimes, Organized crime
EN
money laundering  5AMLD  AMLD5  Anti money-laundering  launder money
EN
Concealing the source of illegally gotten money WordNet 3.0
Definitions
Relations
Sources
EN
Concealing the source of illegally gotten money WordNet 3.0 & Open English WordNet
Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. Wikipedia
Disguising the origin of illegally gained wealth Wikipedia Disambiguation
process of transforming profits of crime and corruption into ostensibly legitimate assets Wikidata
The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally. Wiktionary
Act of obscuring the origin of money that has been obtained illegally. Wiktionary (translation)
IS A
concealment
financial crime
trading strategy
DE
Anschlussdelikt
HAS PART
Bitcoin Fog
Helix
HAS KIND
handling stolen goods
structuring
gold laundering
HAS INSTANCE
Cahuzac affair
APPLIES TO JURISDICTION
Germany
WordNet 3.0 & Open English WordNet
EN
money laundering
Wikipedia
EN
money laundering
Wikidata
EN
money laundering
Wiktionary
EN
money laundering
Wikipedia Redirections
EN
5AMLD, AMLD5, Anti money-laundering, launder money, laundered money, laundering money, List of money laundering cases, money-laundering, money launder, money launderer, money launderers, Money Laundering, Money laundering in Afghanistan, Money laundering in Bangladesh, Money laundering in India, Money laundering in Latin America, Money laundering in Nigeria, Money laundering in the European Union, Money laundering in the United Kingdom, money laundry, Narcotics money laundering in the United States, proceeds of crime

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