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lavado de dinero
El proceso de conversión de los bienes ilegalmente obtenidos, se origina como dinero en efectivo, a una o más formas alternativas de ocultar estos factores comprometedores como el origen ilegal y una verdadera apropiación.
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- Part of Speech: noun
- Synonym(s):
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- Industry/Domain: Sociology
- Category: Criminology
- Company: Pearson Prentice Hall
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