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money laundry

 

Definitions from the Web

Money Laundry

- Noun:

1. The illegal practice of processing large amounts of money obtained through criminal activities, in order to make it appear legal or legitimate.

- Sample sentence: Money laundry is a serious criminal offense that can result in hefty fines and imprisonment.

- Verb (Transitive):

1. To disguise or conceal the illegal origin of money obtained through criminal activities, typically by transferring it through a series of transactions.

- Sample sentence: The criminal organization would often use shell companies to money laundry their ill-gotten gains.

- Related search on Amazon: [Money laundering prevention books](https://www.amazon.com/s?k=money+laundering+prevention+books)

Please note that money laundry is commonly referred to as "money laundering" in standard usage.

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