Money Laundering

Money Laundering in International Trade

Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to “wash” illicit funds (generally garnered from international terrorism or drug dealing). By moving funds around from country to country, a fraudster’s intention is to conceal the source of the funds and make them appear legitimate.

Hierarchical Display of Money laundering

Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence
Social Questions > Social affairs > Social problem > Crime > Organised crime

Money laundering

Concept of Money laundering

See the dictionary definition of Money laundering.

Characteristics of Money laundering

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Resources

Translation of Money laundering

• Spanish: Blanqueo de dinero
• French: Blanchiment d\’argent
• German: Geldwäsche
• Italian: Riciclaggio di denaro
• Portuguese: Branqueamento de capitais
• Polish: Pranie pieniędzy

Thesaurus of Money laundering

Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence > Money laundering
Social Questions > Social affairs > Social problem > Crime > Organised crime > Money laundering

See also

• Drug traffic
• Economic offence
• Counterfeiting
• Tax offence

• Laundering of funds