Money Laundering
Money laundering in Law Enforcement
Main Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of money laundering.
Resources
See Also
- Law Enforcement Officer
- Police
- Law Enforcement Agency
Further Reading
- money laundering in A Dictionary of Law Enforcement (Oxford University Press)
- money laundering in the Encyclopedia of Law Enforcement
- A Treatise on the Police of the Metropolis
Money Laundering Definition (in the Accounting Vocabulary)
The New York State Society of Certified Public Accountants offers the following definition of Money Laundering in a way that is easy for anybody to understand: The use of an intermediate agent, such as a bank, to disguise the source of money received from illegal activities.
Money Laundering in the National Security Context
A definition and brief description of Money Laundering in relation to national security is as follows:Hiding the profits earned from criminal activities by converting them into a different type of currency or asset, or by moving them to a secretive place.
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
Meaning of Money laundering
Overview and more information about Money laundering
For a more comprehensive understanding of Money laundering, see in the general part of the online platform.[rtbs name=”xxx-xxx”]
Resources
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
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