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Glossary > L > "Laundering" Definition

Laundering

The manipulation of money obtained in a wrongful manner, for example theft, so as to seem to have originated from a lawful source. An example is to pay the unlawful money into an overseas bank and subsequently transfer back to the country of origin.

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Laundering - The manipulation of money obtained in a wrongful manner, for example theft, so as to seem to have originated from a lawful source. An example is to pay the unlawful money into an overseas bank and subsequently transfer back to the country of origin.

Laundering : the manipulation of money obtained in a wrongful manner, for example theft, so as to seem to have originated from a lawful source. an example is to pay the unlawful money into an overseas bank and subsequently transfer back to the country of origin.