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Money laundering
01
Geldwäsche, Geldwäscherei
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
Disapproving
Formal
Idiom
Beispiele
Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.
Kriminelle Organisationen beteiligen sich an Geldwäsche, um die illegalen Einnahmen ihrer Aktivitäten zu verschleiern.
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
Sie vermutet, dass das Unternehmen derzeit in Geldwäsche verwickelt ist, um ihre illegalen Gelder zu legitimieren.
