Legal Dictionary

Search results for: “money laundering”

  • Money Laundering

    Money laundering in Law EnforcementMain Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of money laundering.ResourcesSee AlsoLaw Enforcement Officer Police Law Enforcement Agency Further Reading money laundering in […]

  • Mafia

    Definition of Mafia The Canada social science dictionary [1] provides the following meaning of Mafia: Originally used to identify a specific Sicilian crime group, is now commonly used to identify any ethnic or regionally based crime organization. Mafia: Resources Notes and References […]

  • Offence

    Offence in Law Enforcement Main Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of offence. Meaning of Indictable-only Offence in Spanish Description/ translation of indictable-only offence into Spanish: (= felony) […]

  • Organised Crime

    Hierarchical Display of Organised crime Social Questions > Social affairs > Social problem > CrimeLaw > Justice > Judicial proceedings > Criminal procedure > Witness protection Meaning of Organised crime Overview and more information about Organised crime For a more comprehensive […]

  • Organised Crime

    Hierarchical Display of Organised crime Social Questions > Social affairs > Social problem > CrimeLaw > Justice > Judicial proceedings > Criminal procedure > Witness protection Meaning of Organised crime Overview and more information about Organised crime For a more comprehensive […]

  • Drug Traffic

    Hierarchical Display of Drug traffic Law > Criminal law > OffenceSocial Questions > Social affairs > Social problem > Drug addictionTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeFinance > Free movement of capital > Free movement of capital > Capital […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Meaning of Recycling of capital Overview and more information about Recycling of capital For a more comprehensive understanding of Recycling of capital, see in the […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Popular Terms

    Popular Legal Terms Commercial and Corporate Law Popular Legal Terms Most Popular Definitions and Meanings of Commercial and Corporate Law management stakeholder marketing objective business ex works risk c/o organizational structure marketing strategy factors of production external environment group income effect internet ownership product mix substitution effect competitor information system payment terms accounting characteristic directors…