money laundering
US /ˈmʌn.i ˈlɔːn.dər.ɪŋ/
UK /ˈmʌn.i ˈlɔːn.dər.ɪŋ/
1.
witwassen, geld witwassen
the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses
:
•
The criminal organization was involved in large-scale money laundering.
De criminele organisatie was betrokken bij grootschalige witwaspraktijken.
•
New regulations aim to combat international money laundering.
Nieuwe regelgeving is gericht op het bestrijden van internationale witwaspraktijken.