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Money laundering

LC control 86001252
Topical headingMoney laundering
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Variant(s)Laundering of money
Money washing
Washing of money
See alsoCommercial crimes
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Scope noteHere 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 inBDNE2 (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.
Not found inBlack's law dict.