to launder money
1launder money — transfer money in a way so its source cannot be traced (esp. money earned illegally) …
2launder — laun·der vt: to transfer (money or instruments deriving from illegal activity) so as to conceal the true nature and source launder money through an offshore account Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. launder …
3money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean …
4launder — To move illegally acquired cash through financial systems so that it appears to be legally acquired. Bloomberg Financial Dictionary * * * launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has… …
5launder — [[t]lɔ͟ːndə(r)[/t]] launders, laundering, laundered 1) VERB When you launder clothes, sheets, and towels, you wash and iron them. [OLD FASHIONED] [V n] How many guests who expect clean towels every day in an hotel launder their own every day at… …
6launder — / lɔ:ndə/ verb to pass illegal profits, money from selling drugs, money which has not been taxed, etc., into the normal banking system ● to launder money through an offshore bank ▪▪▪ ‘…it has since emerged that the bank was being used to launder… …
7money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean. (Dorking School Dictionary) *** When people launder money, they manage to conceal the source of illegally… …
8launder (to) — Put illegal funds through a legitimate business, thereby cleaning the money of its “dirty” origin. ► “Harvey Weinig, a New York lawyer, was sentenced to 11 years and three months in prison for participating in a $100 million scheme to launder… …
9Money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean …
10Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …