money laundering (Q1961): Difference between revisions
(Created a new Item) |
(Changed an Item) |
||
| (5 intermediate revisions by the same user not shown) | |||
| label / es | label / es | ||
Blanqueo de capitales | |||
| Property / topic's main category | |||
| Property / topic's main category: Category:Money laundering / rank | |||
Normal rank | |||
| Property / subclass of | |||
| Property / subclass of: laundering / rank | |||
Normal rank | |||
| Property / subclass of | |||
| Property / subclass of: trading strategy / rank | |||
Normal rank | |||
| Property / subclass of | |||
| Property / subclass of: financial crime / rank | |||
Normal rank | |||
| Property / described by source | |||
| Property / described by source: 151 Trading Strategies / rank | |||
Normal rank | |||
| Property / opposite of | |||
| Property / opposite of: anti–money laundering / rank | |||
Normal rank | |||
| Property / belongs to Familia a3Media | |||
| Property / belongs to Familia a3Media: Familia Ámbito Penal / rank | |||
Normal rank | |||
| Property / subclass a3Media of | |||
| Property / subclass a3Media of: Delitos contra el patrimonio y contra el orden socioeconomico / rank | |||
Normal rank | |||
Latest revision as of 21:12, 3 March 2025
process of transforming profits of crime and corruption into ostensibly legitimate assets
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | money laundering |
process of transforming profits of crime and corruption into ostensibly legitimate assets |