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to launder (illegally acquired) money

См. также в других словарях:

  • money — n. 1) to coin, make, produce; counterfeit money 2) to circulate money 3) to earn, make money 4) to bank; change; deposit; put up; raise; refund, return; save; spend; squander, throw away; tie up; withdraw money 5) to borrow; lend money 6) to… …   Combinatory 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

  • 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

  • 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

  • USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

  • Jack Abramoff Indian lobbying scandal — The Jack Abramoff Indian lobbying scandal is a United States political scandal relating to the work performed by political lobbyists Jack Abramoff, Ralph E. Reed, Jr., Grover Norquist and Michael Scanlon on Indian casino gambling interests for an …   Wikipedia

  • Thomas Sinito — Thomas James Sinito aka The Chinaman (September 18, 1938 December 21, 1997) was a powerful Caporegime in the Cleveland crime family who was once accused of plotting the assassination of then Cleveland mayor, Dennis J. Kucinich in 1979. [… …   Wikipedia

  • United Arab Emirates — an independent federation in E Arabia, formed in 1971, now comprising seven emirates on the S coast (formerly, Pirate Coast or Trucial Coast) of the Persian Gulf, formerly under British protection: Abu Dhabi, Dubai, Sharjah, Ajman, Umm al Qaiwain …   Universalium

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