- launder (illegal money)
- lavagam (de dinheiro obtido por meios ilegais)
English-Portuguese dictionary of military terminology. 2014.
launder (illegal money)
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launder — / lɔ:ndə/ verb to pass illegal profits, money from selling drugs, money which has not been taxed, etc., into the normal banking system ● to launder money through an offshore bank ▪▪▪ ‘…it has since emerged that the bank was being used to launder… … Dictionary of banking and finance
launder — laun·der vt: to transfer (money or instruments deriving from illegal activity) so as to conceal the true nature and source launder money through an offshore account Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. launder … Law dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Illegal immigration to the United States — refers to the act of foreign nationals voluntarily resettling in the United States in violation of U.S. immigration and nationality law. Residing in the United States in violation of immigration law is not a crime but a civil infraction. [ Being… … Wikipedia
launder — [lôn′dər] n. [ME, contr. < lavender, washerwoman < OFr lavandier < ML lavandarius < LL lavandaria, things to be washed < L lavandus, ger. of L lavare, to wash: see LAVE1] a water trough, esp. one used in mining for washing dirt… … English World dictionary
launder — launderable, adj. launderability, n. launderer, n. /lawn deuhr, lahn /, v.t. 1. to wash (clothes, linens, etc.). 2. to wash and iron (clothes). 3. Informal. a. to disguise the source of (illegal or secret funds or profits), usually by transmittal … Universalium
launder — UK [ˈlɔːndə(r)] / US [ˈlɔndər] verb [transitive] Word forms launder : present tense I/you/we/they launder he/she/it launders present participle laundering past tense laundered past participle laundered 1) to hide the origin of money obtained from … English dictionary
launder (to) — Put illegal funds through a legitimate business, thereby cleaning the money of its “dirty” origin. ► “Harvey Weinig, a New York lawyer, was sentenced to 11 years and three months in prison for participating in a $100 million scheme to launder… … American business jargon
launder — laun•der [[t]ˈlɔn dər, ˈlɑn [/t]] v. t. 1) to wash (clothes, linens, etc.) 2) to wash and iron (clothes) 3) cvb inf Informal. a) to disguise the source of (illegal or secret funds or profits), usu. by transmittal through a foreign bank or a… … From formal English to slang
launder — laun|der [ lɔndər ] verb transitive 1. ) to hide the origin of money obtained from illegal activities by putting it into legal businesses 2. ) FORMAL to wash and IRON clothes ╾ laun|dered adjective … Usage of the words and phrases in modern English
laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… … Financial and business terms
