Money laundering
id:
money-laundering-171-4218229
title:
Money laundering
text:
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and gambling, and converting the funds into a seemingly legitimate source, usually through a front organization. It can also be defined as the sale of illicit services to generate money for criminal and terrorist organizations. It is a crime in many jurisdictions with varying definitions. It is usually a
brand slug:
wiki
category slug:
encyclopedia
description:
Process of concealing the origin of money
original url:
https://en.wikipedia.org/wiki/Money_laundering
date created:
2001-06-28T08:31:39Z
date modified:
2024-09-01T05:29:40Z
main entity:
{"identifier":"Q151900","url":"https://www.wikidata.org/entity/Q151900"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/c/c2/Money-laundering.svg","width":443,"height":410}
fields total:
13
integrity:
16