to launder the stolen funds overseas

См. также в других словарях:

• 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

• 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

• Contents of the United States diplomatic cables leak (Europe) — Content from the United States diplomatic cables leak has depicted Europe and related subjects extensively. The leak, which began on 28 November 2010, occurred when the website of WikiLeaks an international new media non profit organisation that… …   Wikipedia

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

• Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia