Definition of Laundering. Meaning of Laundering. Synonyms of Laundering

Here you will find one or more explanations in English for the word Laundering. Also in the bottom left of the page several parts of wikipedia pages related to the word Laundering and, of course, Laundering synonyms and on the right images related to the word Laundering.

Definition of Laundering

Laundering
Launder Laun"der, v. i. [imp. & p. p. Laundered; p. pr. & vb. n. Laundering.] 1. To wash, as clothes; to wash, and to smooth with a flatiron or mangle; to wash and iron; as, to launder shirts. 2. To lave; to wet. [Obs.] --Shak.
Laundering
Laundering Laun"der*ing, n. The act, or occupation, of one who launders; washing and ironing.

Meaning of Laundering from wikipedia

- Look up launder, laundered, or laundering in Wiktionary, the free dictionary. Laundering may refer to: Money laundering, disguising the origin of illegally...
- involved laundered money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering, stated...
- Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for...
- Launder or Launders may refer to: Launder (surname) Launders (surname) Laundering (disambiguation), several types of washing, literally or metaphorically...
- Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary...
- treaties. The term is based on the similar money laundering. One common method for policy laundering is the use of international treaties which are formulated...
- detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the action against terrorism financing...
- to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial...
- "re****tion laundering" is a play on the older phrase "money laundering". According to Transparency International, re****tion laundering may include activities...
- accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit funds into ostensibly legitimate...