bn:00055649n
Noun Concept
Categories: Commercial crimes, Articles containing potentially dated statements from 2014, Terrorism, Articles with short description, All articles with vague or ambiguous time
EN
money laundering  Laundering Money  Money Laundry  5AMLD  AMLD5
EN
Concealing the source of illegally gotten money WordNet 3.0
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EN
Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. 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)