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legal money

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См. также в других словарях:

  • money laundering — turning money acquired illegally to legal money via illegal methods, legitimizing money that was either acquired illegally or that taxes were never paid on it …   English contemporary dictionary

  • Money 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… …   Wikipedia

  • Legal outsourcing — refers to the practice of a law firm obtaining legal support services from an outside law firm or legal support services company. When the outsourced entity is based in another country the practice is sometimes called Offshoring.Legal Outsourcing …   Wikipedia

  • Legal education in the United States — generally refers to the education of lawyers before entry into practice. Other types of legal education, such as that of paralegals, of Limited Practice Officers (in Washington), and of the citizenry in general, and of the education of lawyers… …   Wikipedia

  • money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… …   Law dictionary

  • money — mon·ey / mə nē/ n pl moneys or mon·ies / mə nēz/ 1: an accepted or authorized medium of exchange; esp: coinage or negotiable paper issued as legal tender by a government 2 a: assets or compensation in the form of or readily convertible into cash… …   Law dictionary

  • legal tender — n: money that is legally valid for the payment of debts and that must be accepted for that purpose when offered Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. legal tender …   Law dictionary

  • legal charge — ➔ charge1 * * * legal charge UK US noun LAW ► [C] FINANCE, PROPERTY the right that an organization that lends money has to take someone s property if that person does not pay back the money they borrowed to buy the property: legal charge on sth… …   Financial and business terms

  • LEGAL PERSON — LEGAL PERSON, a body of men or of property which the law, in imitation of the personality of human beings, treats artificially as subject of rights and duties independent of its component parts. The classic example of a legal person is the  … …   Encyclopedia of Judaism

  • money — n Money, cash, currency, legal tender, specie, coin, coinage are comparable when they mean pieces of stamped metal or their equivalents issued by a government, or by an authority recognized by the government, to serve as a medium of exchange in… …   New Dictionary of Synonyms

  • money paid — index collection (payment) Burton s Legal Thesaurus. William C. Burton. 2006 money paid …   Law dictionary

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