Money Laundering
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence
Social Questions > Social affairs > Social problem > Crime > Organised crime
Money laundering
Eurovoc reference
5465 Money laundering
Related concepts
Alternative Concepts
- Laundering of funds
Scope
Use for assets derived from an illicit activity, such as drug trafficking.
Other Languages
- Spanish: Blanqueo de dinero
- French: Blanchiment d’argent
- German: Geldwäsche
- Italian: Riciclaggio di denaro
- Portuguese: Branqueamento de capitais
- Polish: Pranie pieniędzy
Properties and Values of Money laundering
- URI https://en.legalthesaurus.org/money-laundering/
- skos:Concept: https://en.legalthesaurus.org/money-laundering/
Preferred lexical labels
- skos:prefLabel: Money laundering (en) (USE)
- Term in other languages: see above
Generic concepts
- skos:broader: See above (GT)
- skos:hasTopConcept: See above (Areas)
Specific concepts
- skos:narrower: See the specific concepts above (ST)
Related concepts
- skos:related: see the associative relationships above (RT)
- skos:related: related (other related concepts)
Alternative lexical labels
- skos:altLabel: see the alternative concepts above (UF)
- skos:altLabel: synonym (S)
- skos:altLabel: look up Money laundering abbreviations and acronyms (A)
Documentation notes
- skos:scopeNote: this concept on Money laundering defines the activities of Money laundering (en)
- skos:editorialNote: Editorial Note on Money laundering (EN)
- skos:notation: Notation on Money laundering: see reference Eurovoc (N)
- skos:definition: Money laundering definition:
- skos:example: example of Money laundering usage:
Thematic indexing
- dct:subject: https://lawin.org/money-laundering/
- Definitions: See the meaning(s) of Money laundering
- Search the digital platform (S)
Other general information
[rtbs name=”thesaurus-lawi”][rtbs name=”microthesauri”][rtbs name=”skos”][rtbs name=”thesaurus-eurovoc”]
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