money laundering (Q1961): Difference between revisions
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Blanqueo de capitales | |||
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Revision as of 21:10, 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 |