- 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...