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Launder

   Also found in: Dictionary/thesaurus, Encyclopedia, Wikipedia 0.02 sec.
Launder
To move illegally acquired cash through financial systems so that it appears to be legally acquired.


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2) The Drug Enforcement Administration (DEA) explains the methods drug traffickers currently use to launder their illegal proceeds:
Breaking the bank by Hendrie, Edward / The FBI Law Enforcement Bulletin
Likewise, companies would be well advised to insist that their agents and brokers establish sufficient systems to prevent the companies' policies and services from being used to launder money or further terrorism.
On guard: new rules require life insurers to establish programs to ... by Serino, Robert B. / Best's Review
The system is designed to make it comparably difficult to launder money in New York, London, Singapore, or the Cayman Islands.
Anti-money laundering overkill? It's time to ask how well the system ... by Truman, Edwin M. / The International Economy
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