- laundering of illegal funds
- отмывание незаконных денежных средств
English-russian accounting dictionary. 2014.
laundering of illegal funds
Смотреть что такое "laundering of illegal funds" в других словарях:
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
laundering — n. washing of clothes; pass illegal funds through an intermediary in order to disguise the source and make them appear legitimate laun·der || lÉ”ndÉ™(r) / lÉ”Ë v. do laundry; wash and iron; be washed; pass through an intermediary in order to… … English contemporary dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… … Auditor's dictionary
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money laundering — /ˈmʌni lɔndərɪŋ/ (say munee lawnduhring) noun the illegal practice of transferring funds of illegal origin, usually as cash, into legal enterprises in such a way that they appear to be legitimate. –money launderer, noun …
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