Legal Dictionary

Tag: Recycling of capital

  • 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 […]

  • 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 […]

  • 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 […]