Money laundering - Wikipedia
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
What Is Money Laundering? - Investopedia
2024年7月24日 · Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come...
18 U.S. Code § 1956 - Laundering of monetary instruments
conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both.
Illegal transaction Definition - Law Insider
Define Illegal transaction. means (A) any contribution, donation, solicitation, or expenditure of money or anything of value, or any other conduct, prohibited by the Federal Election Campaign Act of 1971, 52 U.S.C. § 30101 et seq.; (B) any contribution, donation, solicitation, or expenditure of money or anything of value made in excess of the am...
Combating Money Laundering and Other Forms of Illicit Finance
2018年11月29日 · Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their origin; and integration, or...
ILLEGAL TRANSACTION definition and meaning | Collins English …
Yesterday e-mails emerged that showed the company had been warned by another whistleblower as early as 2008 about possible illegal transactions. The agency said that the move was …
Illegal Money Transfers: Understanding Federal Law on 18 U.S.C. § …
Illegal money transfers are scrutinized under 18 U.S.C. § 1957, focusing on transactions exceeding $10,000 involving funds derived from criminal activities. The law aims to disrupt money laundering efforts by making it a federal offense to engage in such transactions knowingly.
Illegal Transactions Definition - Law Insider
Illegal Transactions: You agree that you will not cause or allow your USALLIANCE Financial accounts to be used in any manner or for any transaction that we believe poses an undue risk of illegality, including unlawful gambling.
Money Mules — FBI
Criminals recruit money mules to help launder proceeds derived from online scams and frauds or crimes like human trafficking and drug trafficking. Money mules add layers of distance between...
ILLEGAL TRANSACTION 释义 | 柯林斯英语词典
Yesterday e-mails emerged that showed the company had been warned by another whistleblower as early as 2008 about possible illegal transactions. The agency said that the move was intended to 'combat illegal transactions, money laundering and clandestine banks'.