laundering of dirty money
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dirty money — UK US noun [U] MONEY ► money that someone gets in an unfair, illegal, or dishonest way: »We want to make it more difficult for criminals to use the City of London as a venue for laundering dirty money … Financial and business terms
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
Dirty War — For other uses, see Dirty War (disambiguation). Argentinean Dirty War Part of Operation Condor … Wikipedia
money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus … Collocations dictionary
Rafael Buenaventura — Rafael Carlos Baltazar Buenaventura (August 5, 1938 November 30, 2006) was a prominent banker in the Philippines and one time governor of the Bangko Sentral ng Pilipinas (from 1999 to 2005); he served under two Philippine presidents during one of … Wikipedia
Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime … Wikipedia
Mehdi Sahraian — (Persian: Sahraeian,[clarification needed] Persian: صحرائیان) (born July 1946 in Shiraz) is an Iranian university professor from Jahrom. Sahraian’s paternal line had been raised to the ranks of the Persian nobility of the 19th century. The great… … Wikipedia
Nugan Hand Bank — was an Australian merchant bank that collapsed in 1980 in sensational circumstances amidst rumours of involvement by the Central Intelligence Agency and organized crime. Contents 1 Founding 2 Scandal and collapse 3 References … Wikipedia
FATF blacklist — The FATF blacklist was the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceived to be non cooperative in the global fight against money… … Wikipedia
Geldwäsche — (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis illegaler… … Deutsch Wikipedia
FATF Blacklist — The FATF Blacklist is the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceives to be non cooperative in the global fight against money… … Wikipedia
