dido:public:ra:xapend:xapend.a_glossary:m:money_laundering
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dido:public:ra:xapend:xapend.a_glossary:m:money_laundering [2022/03/31 18:02] nick |
dido:public:ra:xapend:xapend.a_glossary:m:money_laundering [2022/03/31 18:50] (current) nick |
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| - Transactions designed to conceal the illicit origin of the funds, known as "layering" | - Transactions designed to conceal the illicit origin of the funds, known as "layering" | ||
| - Use of laundered funds to acquire real estate, financial instruments or commercial investments | - Use of laundered funds to acquire real estate, financial instruments or commercial investments | ||
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| + | There are two categories of Money Laundering: | ||
| + | |||
| + | * [[dido:public:ra:xapend:xapend.a_glossary:d:domestic_laund]] | ||
| + | * [[dido:public:ra:xapend:xapend.a_glossary:i:internat_laund]] | ||
| Source: [[https://www.investopedia.com/terms/m/moneylaundering.asp ]] | Source: [[https://www.investopedia.com/terms/m/moneylaundering.asp ]] | ||
dido/public/ra/xapend/xapend.a_glossary/m/money_laundering.1648764147.txt.gz ยท Last modified: 2022/03/31 18:02 by nick
