0 the crime of moving money that has been obtained illegally through banks and other businesses to make it seem as if the money has been obtained legally
1 the action of moving money which has been earned illegally through banks and other business, to make it seem to have been earned legally:
That provision aims to establish a common approach to judicial questions ranging from immigration to money laundering.
It includes prudential regulation, regulation of intellectual property, accounting standards, anti-corruption regulation, and rules to crack down on money laundering.
However, as development agencies and regulators focus on migrant remittances and money laundering, the trade function has been understated to the point of being forgotten.
We must also monitor the other negative effects of this branch of the entertainment industry, including money laundering and organised crime in general.
What we are dealing with are questions of education, money laundering, criminality and freedom in gambling.
It is sufficient to mention the effects related to the development of addictions, organised crime and money laundering.
Counterfeiting is a growing parallel economy and one that allows for large-scale money laundering.
It is going to push for the third money laundering directive.
