laundering funds

См. также в других словарях:

• 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 — 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

• 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

• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… …   Wikipedia

• Child laundering — is the stealing and selling of children to adopting parents under false pretenses. Often the adoption agency or adoption facilitator hides or falsifies the child s origin to make the child appear to be a legitimate orphan by manipulating birth… …   Wikipedia

• money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… …   Auditor's dictionary

• money laundering — /ˈmʌni lɔndərɪŋ/ (say munee lawnduhring) noun the illegal practice of transferring funds of illegal origin, usually as cash, into legal enterprises in such a way that they appear to be legitimate. –money launderer, noun …  

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• Lansky, Meyer — orig. Maier Suchowljansky born July 4, 1902, Grodno, Russia died Jan. 15, 1983, Miami Beach, Fla., U.S. Russian born U.S. gangster. His family immigrated to New York in 1911. As a young man he joined Bugsy Siegel in auto theft, burglary, and… …   Universalium

• Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium