African Studies Thesaurus
money laundering
Search catalogue
294926127
Scope note
Disguising the source of profits from illegal activities by transmitting them through a foreign bank or a complex network of intermediaries
Broader terms
commercial crimes
Subject category
10.05.01 CRIMES AND CRIMINALITY
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
© ASC Leiden 2006-2024 | Last update: Wednesday, July 17, 2024 | Webmaster