- Look up
launder,
laundered, or
laundering in Wiktionary, the free dictionary.
Laundering may
refer to:
Money laundering,
disguising the
origin of illegally...
-
involved laundered money. The
Financial Action Task
Force on
Money Laundering (FATF), an
intergovernmental body set up to
combat money laundering, stated...
-
Launder or
Launders may
refer to:
Launder (surname)
Launders (surname)
Laundering (disambiguation),
several types of washing,
literally or metaphorically...
- detect, and
report financial crime and
especially money laundering activities. Anti-Money
Laundering is
often paired with the
action against terrorism financing...
-
Child laundering is a
tactic used in
illegal or
fraudulent international adoptions. It may
involve child trafficking and
child acquisition through payment...
- 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...
-
Singapore Police Force conducted an
operation against money laundering. It is the
biggest money laundering case in Singapore, and
among the
biggest in the world...
-
positive light." The
phrase "re****tion
laundering" is a play on the
older phrase "money
laundering". Re****tion
laundering includes activities such as: Using...
-
Frank Launder (28
January 1906 – 23
February 1997) was a
British writer, film
director and producer, who made more than 40 films, many of them in collaboration...
