Home > Term: 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.
- Μέρος του λόγου: noun
- Κλάδος/Τομέας: Στρατιωτικά
- Category: General military
- Company: U.S. DOD
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Δημιουργός
- Lucrezia
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