money laundering
Money laundering is the process of disguising illegally obtained money or profits from criminal activities as legitimate funds by using a series of transactions or activities to make it appear legal.
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Related Concepts (26)
- anti-money laundering compliance
- asset forfeiture
- black market economy
- corruption and bribery
- darknet marketplaces
- false accounting
- financial fraud
- financial intelligence
- hawala system
- illicit finance
- illicit financial flows
- international tax evasion
- money laundering regulations
- money laundering typologies
- offshore banking
- offshore tax havens
- racketeering
- rico
- shell companies
- tax evasion
- tax evasion crack down
- tax evasion investigations
- tax evasion schemes
- terrorism financing
- underground economy
- white-collar crime
Similar Concepts
- anti-money laundering (aml) compliance
- anti-money laundering regulations
- criminal enterprise
- cryptocurrency theft and laundering
- cybercrime and cyber money laundering
- embezzlement
- illicit transactions
- misappropriation of funds
- money creation
- money laundering techniques
- penalties for tax evasion involving money laundering or other illegal activities
- tax fraud
- trade-based money laundering
- underground banking
- unreported cash transactions