ASCL | Library | African Studies Thesaurus

African Studies Thesaurus

money laundering LUcat Search catalogue 294926127

STA
Approved

UPD
2012-03-23

DUT
witwassen (zwart geld)

IND
1

PPN
294926127

UDC
336.71_343.3/.7

SN
Disguising the source of profits from illegal activities by transmitting them through a foreign bank or a complex network of intermediaries

MRF
343.9.024:336.7

BT1
commercial crimes

BSO
10.05.01 CRIMES AND CRIMINALITY

starts with
contains

Browse alphabetical list
0 1 2 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse subject categories

Back to top