- terrorism,
money laundering has
become a
prominent political, economic, and
legal debate. Most
countries implement some anti-money-
laundering measures. In...
- Look up
launder,
laundered, or
laundering in Wiktionary, the free dictionary.
Laundering may
refer to:
Money laundering,
disguising the
origin of illegally...
- detect, and
report financial crime and
especially money laundering activities. Anti–money
laundering is
often paired with
combating the
financing of terrorism...
-
Launder or
Launders may
refer to:
Launder (surname)
Launders (surname)
Laundering (disambiguation),
several types of washing,
literally or metaphorically...
- treaties. The term is
based on the
similar money laundering. One
common method for
policy laundering is the use of
international treaties which are formulated...
- to
combat the
growing problem of
money laundering. The task
force was
charged with
studying money laundering trends,
monitoring legislative, financial...
-
Information laundering or
disinformation laundering is the
surfacing of news,
false or otherwise, from
unverified sources into the mainstream. By advancing...
-
positive light." The
phrase "re****tion
laundering" is a play on the
older phrase "money
laundering". Re****tion
laundering includes activities such as: Using...
-
funds in a
money laundering process known as layering, the
funds are then used to buy ****ets such as real estate. "Money
laundering is a
national crisis...
- The Anti-Money
Laundering Authority (AMLA),
formally known as the
Authority for Anti-Money
Laundering and
Countering the
Financing of Terrorism, is an...
