money laundering


Techniques used to make the acquisition or possession of funds obtained through illegal activities appear legitimate, or to simply hide the source of the funds. Money laundering is considered a crime in most nations due to the use of it in the funding of other criminal activities.

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You should be careful to never do any money laundering or you may end up going to jail for it.l

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Having seen the amount of criminals that frequent the diner across the street, I'm not surprised to hear it's been shut down due to suspected money laundering.

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My brother owned a bunch of laundromats that I later learned he used as a front for his drug dealing to make his income appear legitimate through money laundering.

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money flow index Bank Secrecy Act (BSA)