| LC control no. | sh 86001252 |
|---|---|
| Topical heading | Money laundering |
| Variant(s) | Laundering of money Money washing Washing of money |
| See also | Commercial crimes |
| Scope note | Here are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate. |
| Found in | BDNE2 (money-washing; laundering of money) LIV (Money laundering see Banks and banking; Organized crime) Web. 3 Addenda (launder ... money) LC data base, Jan. 7, 1986. Hennepin. |
| Not found in | Black's law dict. |
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