16++ Definition of money laundering in oxford dictionary ideas in 2021

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Definition Of Money Laundering In Oxford Dictionary. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering. 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. 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 term money laundering defined by the Oxford English Dictionary as the process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions seems to have first appeared in the early 1960s though it only became widely known during the Watergate.

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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. N money paid voluntarily to compensate for dishonesty esp. Wash clean wash and iron wash and press dry-clean. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money. 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.

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.

He was convicted of money laundering and tax evasion. 2 informal Conceal the origins of money obtained illegally typically by transfers involving foreign banks or legitimate businesses. The use of an intermediate agent such as a bank to disguise the source of money received from illegal activities. The term money laundering defined by the Oxford English Dictionary as the process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions seems to have first appeared in the early 1960s though it only became widely known during the Watergate. One formerly common example is the practice of exchanging illegally obtained money for coins and placing them into. Topics Crime and punishment c2.

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Most of the drugs money was laundered through Swiss bank accounts. A person who commits the crime of money laundering. 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. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering.

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The action of moving money which has been earned illegally through banks and other business to make it seem to have been earned legally. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money. An illegal act in which one makes illegally obtained money appear to be legally obtained. Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from Most of the drug money was laundered through Swiss bank accounts. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering.

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Also launderer jump to other results. Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from. Money paid voluntarily for taxes formerly evaded danger money n extra money paid to compensate for the. 2 informal of money obtained illegally and processed secretly typically by transfers involving foreign banks or legitimate businesses. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering.

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The family made their money in the 18th century. N money paid voluntarily to compensate for dishonesty esp. One formerly common example is the practice of exchanging illegally obtained money for coins and placing them into. 2 informal of money obtained illegally and processed secretly typically by transfers involving foreign banks or legitimate businesses. Money laundering is the crime of processing stolen money through a legitimate business or.

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Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from Most of the drug money was laundered through Swiss bank accounts. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy. The action of moving money which has been earned illegally through banks and other business to make it seem to have been earned legally. The family made their money in the 18th century.

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Investigators are looking at what they believe may be the largest money-laundering scandal in history. 2 informal Conceal the origins of money obtained illegally typically by transfers involving foreign banks or legitimate businesses. 123000 had been laundered through Geneva bank accounts. Money launderers hide billions each year. See also money laundering Topics Money c2 Crime and punishment c2.

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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. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy. Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from Most of the drug money was laundered through Swiss bank accounts. Topics Crime and punishment c2. 123000 had been laundered through Geneva bank accounts.

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The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. The crime of moving money that has been obtained illegally through banks and other businesses to. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy. 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. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money.

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The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. Topics Crime and punishment c2. 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. A person who commits the crime of money laundering. An illegal act in which one makes illegally obtained money appear to be legally obtained.

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A person who engages in money laundering. A person who commits the crime of money laundering. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. Money laundering is the crime of processing stolen money through a legitimate business or. Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from Most of the drug money was laundered through Swiss bank accounts.

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Money laundering is the crime of processing stolen money through a legitimate business or. The family made their money in the 18th century. Launder something to move money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from Most of the drug money was laundered through Swiss bank accounts. 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. One formerly common example is the practice of exchanging illegally obtained money for coins and placing them into.

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See also money laundering Topics Money c2 Crime and punishment c2. The action of moving money which has been earned illegally through banks and other business to make it seem to have been earned legally. Meaning pronunciation translations and examples. Wash clean wash and iron wash and press dry-clean. N money paid voluntarily to compensate for dishonesty esp.

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An illegal act in which one makes illegally obtained money appear to be legally obtained. The crime of moving money that has been obtained illegally through banks and other businesses to. See launder in the Oxford Advanced Learners Dictionary. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. An illegal act in which one makes illegally obtained money appear to be legally obtained.

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