Money laundering

Here are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate.
URI(s)
- http://id.loc.gov/authorities/subjects/sh86001252
- info:lc/authorities/sh86001252
- http://id.loc.gov/authorities/sh86001252#concept
Instance Of
Scheme Membership(s)
- Library of Congress Subject Headings
Collection Membership(s)
Variants
- Laundering of money
- Money washing
- Washing of money
Broader Terms
- Money--Law and legislation--Criminal provisions
Exact Matching Concepts from Other Schemes
- http://stitch.cs.vu.nl/vocabularies/rameau/ark:/12148/cb121455706
Closely Matching Concepts from Other Schemes
- http://d-nb.info/gnd/4239585-9
Sources
- found: BDNE2 (money-washing; laundering of money)
- found: LIV (Money laundering see Banks and banking; Organized crime)
- found: Web. 3 Addenda (launder ... money)
- found: LC data base, 1/7/86.
- found: Hennepin.
- notfound: Black's law dict.
General Notes
- Here are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate.
Change Notes
- 1986-03-05: new
- 1986-12-05: revised

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