and Laundering

См. также в других словарях:

• Laundering — Laun der*ing, n. The act, or occupation, of one who launders; washing and ironing. [1913 Webster] …   The Collaborative International Dictionary of English

• laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/​profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… …   Financial and business terms

• Laundering — Launder Laun der, v. t. [imp. & p. p. {Laundered} (l[add]n d[ e]rd or l[aum]n d[ e]rd); p. pr. & vb. n. {Laundering}.] 1. To wash, as clothes; to wash, and to smooth with a flatiron or mangle; to wash and iron; as, to launder shirts. [1913… …   The Collaborative International Dictionary of English

• laundering — Term used to describe investment or other transfer of money flowing from racketeering, drug transactions, and other illegal sources into legitimate channels so that its original source cannot be traced. Money laundering is a federal crime. 18 U.S …   Black's law dictionary

• laundering — Term used to describe investment or other transfer of money flowing from racketeering, drug transactions, and other illegal sources into legitimate channels so that its original source cannot be traced. Money laundering is a federal crime. 18 U.S …   Black's law dictionary

• laundering — n. washing of clothes; pass illegal funds through an intermediary in order to disguise the source and make them appear legitimate laun·der || lÉ”ndÉ™(r) / lɔː v. do laundry; wash and iron; be washed; pass through an intermediary in order to… …   English contemporary dictionary

• laundering — In counterdrug operations, the process of transforming drug money into a more manageable form while concealing its illicit origin. Foreign bank accounts and dummy corporations are used as shelters. See also counterdrug operations …   Military dictionary

• laundering — noun The act, or occupation, of one who launders; washing and ironing …   Wiktionary

• laundering money — Processing money acquired illegally (as by theft, drug dealing, etc. ) so that it appears to have come from a legitimate source. This may be achieved by paying the illegal cash into a foreign bank and transferring its equivalent to a bank with a… …   Big dictionary of business and management

• laundering — noun washing clothes and bed linens (Freq. 1) • Hypernyms: ↑wash, ↑washing, ↑lavation …   Useful english dictionary

• PURITY AND IMPURITY, RITUAL — (Heb. וְטָהֳרָה טֻמְאָה, tumah ve toharah), a symbolic system according to which a pure person or object is qualified for contact with the Temple and related sancta (holy objects and spaces) while an impure person or object is disqualified from… …   Encyclopedia of Judaism