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Money laundering
01
lavado de dinero, blanqueo de capitales
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
Ejemplos
Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.
Las organizaciones criminales se dedican al lavado de dinero para ocultar los ingresos ilegales de sus actividades.
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
Ella sospecha que la empresa está actualmente involucrada en el lavado de dinero para legitimar sus fondos ilícitos.
