Difference between revisions of "Money laundering"
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| − | <b>Money laundering</b> is the act of funneling money from an [[illegal]] venture through [[ | + | <b>Money laundering</b> is the act of funneling money from an [[illegal]] venture through [[legitimate]] businesses in order to obscure the original source of the money. |
[[Category:Deceit]] | [[Category:Deceit]] | ||
Revision as of 08:48, September 30, 2007
Money laundering is the act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money.