money laundering (Q1961): Difference between revisions
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| Property / belongs to Familia a3Media: Familia Ámbito Penal / rank | |||
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| Property / subclass a3Media of: Delitos contra el patrimonio y contra el orden socioeconomico / rank | |||
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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 |