Definición de money laundering en inglés:

money laundering

Saltos de línea: money laun¦der|ing

sustantivo

[mass noun]
  • The concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses: he was convicted of money laundering and tax evasion
    Más ejemplos en oraciones
    • He had already been convicted of threatening a police officer and faced fraud and money laundering charges.
    • He's facing charges of conspiracy and money laundering.
    • The government has fined the bank billions of dollars for not reporting suspicious activity, including money laundering.

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Palabra del día skosh
Pronunciación: skəʊʃ
noun
a small amount; a little