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Definition Of Money Laundering In Oxford Dictionary. An illegal act in which one makes illegally obtained money appear to be legally 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. The family made their money in the 18th century. 2 informal Conceal the origins of money obtained illegally typically by transfers involving foreign banks or legitimate businesses.
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Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. 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. Money paid voluntarily for taxes formerly evaded danger money n extra money paid to compensate for the. 123000 had been laundered through Geneva bank accounts. Money laundering is the crime of processing stolen money through a legitimate business or.
See launder in the Oxford Advanced Learners Dictionary.
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. See launder in the Oxford Advanced Learners Dictionary. One formerly common example is the practice of exchanging illegally obtained money for coins and placing them into. Most of the drugs money was laundered through Swiss bank accounts. A person who commits the crime of money laundering. The family made their money in the 18th century.
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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. Money launderers hide billions each year. The family made their money in the 18th century. The action of moving money which has been earned illegally through banks and other business to make it seem to have been earned legally. See launder in the Oxford Advanced Learners Dictionary.
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Money paid voluntarily for taxes formerly evaded danger money n extra money paid to compensate for the. 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. 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. The use of an intermediate agent such as a bank to disguise the source of money received from illegal activities.
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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. 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. Meaning pronunciation translations and examples. Money laundering is the crime of processing stolen money through a legitimate business or. 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.
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123000 had been laundered through Geneva bank accounts. See launder in the Oxford Advanced Learners Dictionary. 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. 123000 had been laundered through Geneva bank accounts. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy.
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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. A person who engages in money laundering. A person who commits the crime of money laundering. 2 informal Conceal the origins of money obtained illegally typically by transfers involving foreign banks or legitimate businesses. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money.
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Money paid voluntarily for taxes formerly evaded danger money n extra money paid to compensate for the. Investigators are looking at what they believe may be the largest money-laundering scandal in history. A person who commits the crime of money laundering. Wash clean wash and iron wash and press dry-clean. He was convicted of money laundering and tax evasion.
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Investigators are looking at what they believe may be the largest money-laundering scandal in history. The family made their money in the 18th century. The action of moving money which has been earned illegally through banks and other business to make it seem to have been earned legally. One formerly common example is the practice of exchanging illegally obtained money for coins and placing them into. The crime of moving money that has been obtained illegally through banks and other businesses to.
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The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money. 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. The family made their money in the 18th century. Meaning pronunciation translations and examples.
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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. 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. Oxford Collocations Dictionary uncountable a persons wealth including their property He lost all his money. See also money laundering Topics Money c2 Crime and punishment c2. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering.
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A person who engages in money laundering. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. 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. Authorities plan to limit cash deposits of dollars at bank counters as a measure against money laundering. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses.
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N money paid voluntarily to compensate for dishonesty esp. The family made their money in the 18th century. For instance one may route money obtained in drug trafficking through a shell company to give it the veneer of legitimacy. 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 sending it abroad to a foreign bank to hide the fact that the money was illegally obtained.
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He was convicted of money laundering and tax evasion. Money laundering definition. 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. Wash clean wash and iron wash and press dry-clean. The concealment of the origins of illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses.
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Money laundering is the crime of processing stolen money through a legitimate business or. See launder in the Oxford Advanced Learners Dictionary. 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.
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