money laundering

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Words related to money laundering

concealing the source of illegally gotten money

References in periodicals archive ?
pursuant to the established standards of the customer, including money laundry and changing facilities at the selected object and the supply of sanitary material objects PartizEinska cesta 9, BanskEi Bystrica and the main post office building SNP Square 35, Bratislava.
These are the prosecution of Scoop channel and Al-Dar newspaper and the accusation of one of the satellite channel involvement in money laundry.
The forum will also include a workshop to be presented by a number of experts and lecturers about money laundry through accounting investigations.
The High Criminal Court no:10 convened on Thursday for the trial of 25 suspects on charges of money laundry.
Former interior minister Habib al-Adli, who is also facing trial for wasting public funds and money laundry, is accused of ordering police to fire on demonstrators.
The governor proved to the Americans that all of the Lebanese banks are fully complying with strict bank supervision and handle seriously any inquiry about possible money laundry," the source said.
He has demanded an immediate hearing of cases against individuals involved in the Hudabia Money Laundry Scam and the four billion rupees bank heist.
Narcotics' trading destroys economy the most since it targets the youth widely and is based on a parallel economy which has secret activities that rely on money laundry and smuggling.
Morton expressed his country's readiness to continue its support for JCD, particularly border control to combat money laundry, piracy and all customs issues of common concern.
The former chancellor pleaded guilty last year to 15 federal charges, including money laundry and bribery involving contractors.
Gangsters buying apparently legitimate firms gain a wafer-thin sheen of respectability and a custom-built money laundry.
So the Washington Post (where online gambling is banned) thinks Betfair is a terrorist money laundry does it?
The three judge panel charged the defendants - 33 of whom are in custody, with seven others being tried in absentia - with leading an illegitimate group "which used terrorism as one of its means to achieve its goals, taking part in money laundry, and possession of documents that propagate the group's ideas".
Any donations given to a particular candidate outside of the Money Laundry are de facto bribery and should be easily prosecuted.
The illicit beneficiaries of this oil-fueled French money laundry included Charles de Gaulle, Helmut Kohl, and Francois Mitterand; ElfAquitaine even reached across the Left Bank to snare Francoise "Bonjour Tristesse" Sagan.