money illegally acquired
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money — n. 1) to coin, make, produce; counterfeit money 2) to circulate money 3) to earn, make money 4) to bank; change; deposit; put up; raise; refund, return; save; spend; squander, throw away; tie up; withdraw money 5) to borrow; lend money 6) to… … Combinatory dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
money laundering — turning money acquired illegally to legal money via illegal methods, legitimizing money that was either acquired illegally or that taxes were never paid on it … English contemporary dictionary
laundering money — Processing money acquired illegally (as by theft, drug dealing, etc. ) so that it appears to have come from a legitimate source. This may be achieved by paying the illegal cash into a foreign bank and transferring its equivalent to a bank with a… … Big dictionary of business and management
graft — I noun blackmail, bribery, corruption, exploitation, fraudulent income, hush money, illegal profit, illicit profit, illicit revenue, inserere, kickback, money illegally acquired, political corruption, profiteering, property illegally acquired,… … Law dictionary
launder — To move illegally acquired cash through financial systems so that it appears to be legally acquired. Bloomberg Financial Dictionary * * * launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has… … Financial and business terms
Mexico — /mek si koh /, n. 1. a republic in S North America. 97,563,374; 761,530 sq. mi. (1,972,363 sq. km). Cap.: Mexico City. 2. a state in central Mexico. 6,245,000; 8268 sq. mi. (21,415 sq. km). Cap.: Toluca. 3. Gulf of, Mexican, Golfo de México /gawl … Universalium
Kuomintang — KMT redirects here. For other uses, see KMT (disambiguation). Kuomintang of China 中國國民黨 … Wikipedia
automobile racing — Sport practiced in a variety of forms on roads, tracks, or closed circuits. It includes Grand Prix racing, speedway racing (including the Indianapolis 500), stock car racing, sports car racing, drag racing, midget car racing, and karting, as well … Universalium
Matthew Cox — See also: Matthew Cox (disambiguation) Matthew Cox Born July 2, 1969 (1969 07 02) (age 42) Florida, U.S … Wikipedia
