money laundering

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Related to Laundering, Money: Anti Money Laundering
ThesaurusAntonymsRelated WordsSynonymsLegend:
Noun1.money laundering - concealing the source of illegally gotten moneymoney laundering - concealing the source of illegally gotten money
concealing, hiding, concealment - the activity of keeping something secret
Translations
rahanpesu
blanchiment d’argentblanchiment d'argent
References in periodicals archive ?
Biederman, 34, with five felony counts of conspiracy to commit money laundering, money laundering and bank bribery.
Three Bucks County public officials were also charged with conspiracy to commit money laundering, money laundering, wire fraud, mail fraud and extortion.