Money Laundering

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

Properties and Values of Money laundering

  • URI https://en.legalthesaurus.org/money-laundering/
  • skos:Concept: https://en.legalthesaurus.org/money-laundering/

Preferred lexical labels

Generic concepts

Specific concepts

Related concepts

Alternative lexical labels

Documentation notes

Thematic indexing

Other general information

[rtbs name=”thesaurus-lawi”][rtbs name=”microthesauri”][rtbs name=”skos”][rtbs name=”thesaurus-eurovoc”]

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *