Passer au contenu principal

SAGE Social Science Thesaurus

Choisissez le vocabulaire dans lequel chercher

aligner
annoter
télécharger

Concept information

social science subjects > criminology and criminal justice > transnational crime and justice > crimes and criminal markets > money laundering: methods

Terme préférentiel

money laundering: methods  

Définition

  • Money laundering involves three steps: placement, layering, and integration. Whether it is cleaned once or multiple times through multiple streams, this practice is always used to convert the illegally obtained gains.()Money laundering is the practice of concealing information about financial transactions in order to convert the ill-gotten gains of criminal activities into “clean” or “laundered” assets. [Source: Encyclopedia of Transnational Crime & Justice; Money Laundering: Methods]

Concept générique

Appartient au groupe

URI

http://data.loterre.fr/ark:/67375/N9J-SL8Q7Q3X-G

Télécharger ce concept :

RDF/XML TURTLE JSON-LD