Laundering

Laundering

In counterdrug operations, the process of transforming drug money into a more manageable form while concealing its illicit origin. Foreign bank accounts and dummy corporations are used as shelters.

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Part of Speech: noun
Synonym(s):
Blossary:
Industry/Domain: Military
Category: General military
Company: U.S. DOD
Product:
Acronym-Abbreviation:

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Related terms

laundering

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In counterdrug operations, the process of transforming drug money into a more manageable form while concealing its illicit origin. Foreign bank accounts and dummy corporations are ...

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To move illegally acquired cash through financial systems so that it appears to be legally acquired.

laundering

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Exchanging money gained illegally for money that cannot be traced to crime.

launderer

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One who follows the business of laundering.

launder

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A washerwoman.

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