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Qu'est-ce (qui) est LAUNDERED - définition
WIKIMEDIA DISAMBIGUATION PAGE
Laundered; Laundering (disambiguation)
Laundered
·Impf & ·p.p. of Launder.
Laundering
·p.pr. & ·vb.n. of Launder.
II. Laundering ·noun The act, or occupation, of one who launders; washing and ironing.
Money laundering
PROCESS OF TRANSFORMING PROFITS OF CRIME AND CORRUPTION INTO OSTENSIBLY LEGITIMATE ASSETS
Money Laundering; Money launderer; Money-laundering; Laundering Money; Anti-money laundering; Money launderers; Money Laundry; Anti Money Laundering; Money laundry; Anti money-laundering; Money launder; Laundering money; Laundered money; Dirty money; Launder money; EU Money Laundering Directive; 5AMLD; AMLD5; Proceeds of crime; Money laundering in India; Money laundering in the United Kingdom; Money laundering in Latin America; Money laundering in Bangladesh; List of money laundering cases; Money laundering in Nigeria; Money laundering in Afghanistan; Narcotics money laundering in the United States
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.
Wikipédia
Laundering
Laundering may refer to:
- Money laundering, disguising the origin of illegally gained wealth
- Doing laundry, or washing clothes
- Child laundering, the illegal acquisition of children through monetary transactions, etc.
- Policy laundering, disguising the origin of legislation
Exemples du corpus de texte pour LAUNDERED
1. The region is full of smuggled goods and laundered money.
2. The investigation is aimed at money laundered by IRA plc.
3. I laundered two months‘ worth of underwear and socks. 6.
4. They laundered the proceeds through two shell companies, prosecutors said.
5. The four Angolans stole giro cheques and laundered them through fake bank accounts.