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money laundering

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: 
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