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UNODC Money Laundering Terms Dictionary |
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In today's global economy and business, organized crime groups make huge sums of money by drug trafficking, arms smuggling and financial crime. Criminals who want to benefit from the proceeds of large-scale crime have to disguise their illegal profits without compromising themselves. This process is known as money laundering and engages specific financial transactions in order to conceal the source and destination of money. This dictionary by the United Nations Office on Drugs and Crime (UNODC) introduces you to the basic money-laundering terms.
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Created By: United Nations Office on Drugs and Crime
Submitted to the Babylon Information Platform
under the title UNODC Money-Laundering Terms
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UNODC Money Laundering Terms Dictionary INDEX:
List of Terms: Terms beginning with "A", Page 1 |
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1 A: Page 1 of 1.
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