Money Laundering


DEFINITION of 'Money Laundering'




  1. White-Collar Crime

    A non-violent crime that is committed by someone, typically for ...
  2. Racketeering

    Racketeering refers to criminal activity that is performed to ...
  3. Smoking Gun

    Something that serves as indisputable evidence or proof, especially ...
  4. Ponzi Scheme

    A fraudulent investing scam promising high rates of return with ...
  5. Money

  6. Pyramid Scheme

    An illegal investment scam based on a hierarchical setup. New ...
  1. What methods are used to launder money?

    Money laundering involves three basic steps to disguise the source of illegally earned money and make it usable: placement, ... Read Full Answer >>
  2. If caught, what implications does money laundering have on a business?

    Money laundering is a multibillion dollar industry that impacts legitimate business interests by making it much more difficult ... Read Full Answer >>
  3. Why do brokers ask for personal information before they make any trades?

    According to the Securities and Exchange Commission (SEC), there are three main reasons why a broker will ask for personal ... Read Full Answer >>
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