Learn About Money laundering

• Money Laundering: Forensics Text Book in Google Book
• The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the ...www.thebankingnetwork.com/glossary.html
• Money laundering is the process whereby the origin of dishonest and/or illegally obtained money is concealed so that it appears to come from a ...www.u4.no/document/glossary.cfm

• This is the process by which "dirty money" generated by criminal activities is converted through legitimate businesses into assets that cannot be easily traced back to their illegal origins.www.efgi.com/glossary/m.html
  
• the wilful concealment of the existence, illegal source, or illegal use of proceeds, and the disguise of them as legitimate.www.gbc.hu/english/bszotare3.htm
  
• There is international concern that the multimillionaire Osama bin Laden and his wealthy backers have created a sprawling global network of funds. ...www.guardian.co.uk/world/2001/sep/27/afghanistan.terrorism5
  
• Legislation requires the School, in some circumstances, to obtain satisfactory evidence (such as sight of a passport) of the identity of the person who is paying Fees.www.millhill.org.uk/admissions/terms.html
  
• ....means engaging directly or indirectly in a transaction that involves money or property which is proceeds of crime or receiving, processing, conceiving, disguising, transforming, converting, disposing of, removing from, bringing into any territory, money or property that is the proceeds of crime.www.dwaf.gov.za/Docs/Other/RISDP/Glossary.doc
  
• .....is the act of investing funds in a way that disguises their origin. Some criminals undertake to launder the proceeds of their crime in order to avoid detection. ...www.illegal-logging.info/uploads/Illegal_Logging_Glossary2.doc
  
• The unlawful act of accepting large amounts of cash that is used for criminal activities. Banks and other financial institutions are required by law to report cash deposits of $10,000 or more.www.moneymatters101.com/startingabusiness/bust/bustm.asp
  
• concealing the source of illegally gotten money wordnet.princeton.edu/perl/webwn
  Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of the underground economy. en.wikipedia.org/wiki/Money laundering
  
• The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally en.wiktionary.org/wiki/money laundering