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Wat (wie) is money laundering - definitie
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.
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 crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained.
...the largest money-laundering scandal in history.
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Money laundering In Canada
Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. Money laundering has become such a significant part of Canada's domestic economy that anti-money laundering experts have associated two distinct types of laundering (snow washing and the Vancouver Model) with the country.
Voorbeelden uit tekstcorpus voor money laundering
1. But the judge upheld charges of money laundering and conspiracy to commit money laundering.
2. However, the judge upheld charges of money laundering and conspiracy to commit money laundering.
3. Priest left standing charges of money laundering.
4. Related Articles Money laundering solution overdue_(...ECONOMY...)
5. Corruption, nepotism, money laundering continue on.