50 TermsHome > Terms > Serbian (SR) > pranje novca
pranje novca
Infiltration of illegally acquired assets into the legal financial system. Generally, a distinction is made between three phases of laundering:
(1) Feeding money of criminal origin into the financial system.
(2) Masking the origin of funds by frequently transferring and converting.
(3) Reintegrating the funds into the legal economy. See also money laundering law.
0
0
Покращити
- Частина мови: noun
- Синонім(и):
- Blossary:
- Галузь/тема: Banking
- Category: Investment banking
- Company: UBS
- Виріб:
- Акронім-Скорочення:
Інші мови:
Що ви хочете сказати?
Terms in the News
Featured Terms
Галузь/тема: Water bodies Category: Lakes
језеро Хурон
The second largest of the Great Lakes of North America, bounded on the west by Michigan (U. S. ) and on the north and east by Ontario (Can. ). The ...
Учасник
Featured blossaries
Browers Terms By Category
- Aeronautics(5992)
- Air traffic control(1257)
- Airport(1242)
- Aircraft(949)
- Aircraft maintenance(888)
- Powerplant(616)
Aviation(12294) Terms
- Cultural anthropology(1621)
- Physical anthropology(599)
- Mythology(231)
- Applied anthropology(11)
- Archaeology(6)
- Ethnology(2)
Anthropology(2472) Terms
- Hand tools(59)
- Garden tools(45)
- General tools(10)
- Construction tools(2)
- Paint brush(1)
Tools(117) Terms
- Automobile(10466)
- Motorcycles(899)
- Automotive paint(373)
- Tires(268)
- Vehicle equipment(180)
- Auto parts(166)
Automotive(12576) Terms
- Authors(2488)
- Sportspeople(853)
- Politicians(816)
- Comedians(274)
- Personalities(267)
- Popes(204)