Title English:
money laundering
Definition English:
Money laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
Title Arabic:
تبييض الأموال
Synonym Arabic:
غسيل الأموال
المجال الأحصائي:
Economic Development
الموضوع:
Economic Statistics
InformationType:
Term
SourceSymbol:
language staff
Link: