Topic: Definition of Money Laundering
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What is Money Laundering?
Money laundering is when illegal money is invested in a legitimate business. This makes the money clean again. This an illegal practice and should not be performed. Read More »
Source: http://answers.ask.com/Society/Government_and_Law/what_is_money_l...
How to Launder Money?
When a person needs to launder money, he has to get it in circulation through a means that would make it legal. To launder money, he might take it to a bank a deposit it in a CD or money market account. He could also use it to buy goods and... Read More »
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What's the definition of money laundering?
money laundering: concealing the source of illegally gotten money Read More »
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Definition of Money Laundering
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Money laundering works by running money obtained illegally through a legitimate business. It's ran through the books to make it appear as though it was earned through legal channels. To find more information click here: http://www.howstuffw...
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Source: http://answers.ask.com/Business/Finance/how_does_money_laundering...
The use of creative accounting and offshore bank accounts are characterized under money laundering laws. The spirit of money laundering regulations is that perpetrators cover up the origins and location of their money at any given time. You...
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Source: http://www.ehow.com/how_2153722_report-money-laundering.html
The definition of money economy is any money that is available. That is money laundering, and spending money. Anywhere that you would spend it and receive it.
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Source: http://answers.ask.com/Reference/Dictionaries/what_is_the_definit...
When a credit card is signed for, the signature is monetized; that is turned into money. No actual loan is made. (Under FDIC regulations it is illegal to loan owned assets.) The agreement to pay creates an asset to the issuer of the card. T...
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Source: http://www.ehow.com/how_5501179_suckered-money-laundering-credit-...
This is a scam used by the 419 scam artist to get you to pay upfront fees. They claim that it is required by the our government or the United Nation before large amounts of money can be transferred. This couldint be furthur from the truth. ...
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Source: http://wiki.answers.com/Q/What_is_a_money_laundering_certificate
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.
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Source: http://wiki.answers.com/Q/What_is_consider_money_laundering
