Normal view
MARC view
- Money laundering
Money laundering (Topical Term)
Used for/see from:
- Laundering of money
- Money washing
- Washing of money
- Kara para aklama
- Karapara aklama
- Kara paranın aklanması
See also:
- Broader heading: Commercial crimes
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.
Black's law dict.
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.
TR-AnTOB Op 18.07.2023
