Inicio > 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.
- Parte del discurso: noun
- Industria/ámbito: Ejército
- Categoría: Militar General
- Company: U.S. DOD
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Creador
- Lucrezia
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