MONEY-LAUNDERING

MONEY-LAUNDERING

MONEY-LAUNDERING money-laundering, n. The act of transferring illegally obtained money through legitimate people or accounts so that its original source cannot be traced. ? Money-laundering is a federal crime. 18 USCA ¡ì 1956. It is also addressed by state governments, e.g., through the Uniform Money Services Act. Because some money-laundering is conducted across national borders, […]

MONEY-LAUNDERING Read More »

Scroll to Top