to launder (dirty) money

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• 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

• launder — (v.) 1660s, to wash linen, from noun launder one who washes (especially linen), mid 15c., a contraction of lavender, from O.Fr. lavandier washer, launderer, from M.L. lavandaria a washer, ultimately from L. lavare to wash (see LAVE (Cf. lave)).… …   Etymology dictionary

• money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus …   Collocations dictionary

• 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

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• Paramilitarism in Colombia — Group of ACCU paramilitaries Paramilitarism in Colombia refers to the origins and activities of far right wing paramilitary groups in Colombia during the 20th century. Right wing paramilitary groups are the parties considered to be most… …   Wikipedia

• Mehdi Sahraian — (Persian: Sahraeian,[clarification needed] Persian: صحرائیان) (born July 1946 in Shiraz) is an Iranian university professor from Jahrom. Sahraian’s paternal line had been raised to the ranks of the Persian nobility of the 19th century. The great… …   Wikipedia

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• Marlo Stanfield — First appearance Time after Time (episode 3.01) Last appearance –30– (episode 5.10) …   Wikipedia