money laundering (Q1961)

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Revision as of 21:11, 3 March 2025 by WikibaseAdmin (talk | contribs) (‎Changed an Item)
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

    Statements

    subclass of
    laundering
    0 references
    trading strategy
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    financial crime
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    Retrieved from "http://wikibase.a3media.linkeddata.es/w/index.php?title=Item:Q1961&oldid=5106"