launder funds

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• launder — 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… …   Financial and business terms

• launder — launderable, adj. launderability, n. launderer, n. /lawn deuhr, lahn /, v.t. 1. to wash (clothes, linens, etc.). 2. to wash and iron (clothes). 3. Informal. a. to disguise the source of (illegal or secret funds or profits), usually by transmittal …   Universalium

• launder —    to bring funds dishonestly obtained into apparently legal circulation or account    Used of money which has been stolen or which is the proceeds of vice, especially drug dealing; and of public funds secretly diverted from the purpose for which …   How not to say what you mean: A dictionary of euphemisms

• launder — laun•der [[t]ˈlɔn dər, ˈlɑn [/t]] v. t. 1) to wash (clothes, linens, etc.) 2) to wash and iron (clothes) 3) cvb inf Informal. a) to disguise the source of (illegal or secret funds or profits), usu. by transmittal through a foreign bank or a… …   From formal English to slang

• launder (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… …   American business jargon

• launder — v. & n. v.tr. 1 wash and iron (clothes, linen, etc.). 2 colloq. transfer (funds) to conceal a dubious or illegal origin. n. a channel for conveying liquids, esp. molten metal. Derivatives: launderer n. Etymology: ME launder (n.) washer of linen,… …   Useful english dictionary

• launder — laun·der || lÉ”ndÉ™(r) / lɔː v. do laundry; wash and iron; be washed; pass through an intermediary in order to disguise the source (as of illegal funds) n. trough or flume used in cleaning ore (Mining) …   English contemporary dictionary

• launder — /ˈlɔndə / (say lawnduh) verb (t) 1. to wash and iron (clothes, etc.). 2. to invest, transfer, etc., (funds of illegal origin) in such a way that they may be later recovered with the appearance of being legitimate. –verb (i) 3. to do or wash… …  

• 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

• launderer — launder UK US /ˈlɔːndər/ verb [T] LAW, FINANCE ► to move money which has been earned illegally through banks and other businesses to make it seem to have been earned legally: launder funds/money/proceeds »Officials were accused of laundering the… …   Financial and business terms

• Cali Cartel — The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca Department. The Cali Cartel was founded by the Rodríguez Orejuela brothers, Gilberto and Miguel, as well as associate José Santacruz… …   Wikipedia