14++ Money laundering meaning slang ideas
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Money Laundering Meaning Slang. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in. 2 Someone who has been broke in the past present and has no prospects of getting money in the future. Money laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. The criminal act or practice of processing large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins.
Aml Anti Money Laundering By Acronymsandslang Com From acronymsandslang.com
To process large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins. Money in general origin unknown Also spelled moolah. Money Laundering synonyms - 59 Words and Phrases for Money Laundering. Buying and selling securities at the same time but in different markets or forms. Verb used without object. The criminal act or practice of processing large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins.
To process large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins.
Back in the 1990s I wrote a weekly column for the New York Daily News called City Slang in which I answered readers questions about the rich and varied vernacular of the city. Take bird watching as a good example. The criminal act or practice of processing large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins. Money laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. Money in general origin unknown Also spelled moolah. The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source.
Source: acronymsandslang.com
The concealment or disguising of the nature of the proceeds. Originates from soldiers returning from India where the 500 rupee note had a picture of a monkey on it. Verb used without object. Financial action task force. Rules and regulations aimed at ending market manipulation and other ways of obtaining funds illegally.
Source: pinterest.com
Anti-Money Laundering Any law or regulation requiring an institution to perform due diligence on potential clients to ensure that it is not aiding in a money laundering scheme. Examples are people who buy retail quantities of ephedrine or pseudo. Back in the 1990s I wrote a weekly column for the New York Daily News called City Slang in which I answered readers questions about the rich and varied vernacular of the city. Originates from soldiers returning from India where the 500 rupee note had a picture of a monkey on it. Smurf is law enforcement slang for a person hired by a criminal to do a small transaction that would be illegal or require reporting or arouse suspicion if done in larger size.
Source: acronymsandslang.com
Slang origininating from Detroits southwest side meaning 1 A term referring to someone being broke and unable to go clubbing. Money laundering is the conversion or transfer of property. Do you know when and how the term money laundering came to be. 2 Someone who has been broke in the past present and has no prospects of getting money in the future. Aug 16 2016 - Money laundering means concealing the source of illegally gotten money so that it is believed to be legitimate.
Source: proprofs.com
Or participating in or assisting the movement of. Aug 16 2016 - Money laundering means concealing the source of illegally gotten money so that it is believed to be legitimate. To wash and iron clothes. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in. British slang for 500 pounds sterling.
Source: acronymsandslang.com
2 Someone who has been broke in the past present and has no prospects of getting money in the future. T5A 0A7 Your abbreviation search returned 70 meanings showing only SlangInternet Slang definitions show all 70. Verb used without object. Another way to say Money Launderer. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in.
Source: amlc.eu
Reference to banknotes from a bank. Synonyms for Money Launderer other words and phrases for Money Launderer. The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source. To process large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins. Money laundering is the conversion or transfer of property.
Source: pinterest.com
Buying and selling securities at the same time but in different markets or forms. To wash and iron clothes. Take bird watching as a good example. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in. Money laundering Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank to hide the fact that the money was illegally obtained.
Source: indiaforensic.com
Originates from soldiers returning from India where the 500 rupee note had a picture of a monkey on it. Or participating in or assisting the movement of. Money laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. Buying and selling securities at the same time but in different markets or forms. Back in the 1990s I wrote a weekly column for the New York Daily News called City Slang in which I answered readers questions about the rich and varied vernacular of the city.
Source: pinterest.com
Money laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. British slang for 500 pounds sterling. Verb used without object. Money laundering Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank to hide the fact that the money was illegally obtained. The criminal act or practice of processing large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins.
Source: acronymsandslang.com
Another way to say Money Launderer. To process large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins. Examples are people who buy retail quantities of ephedrine or pseudo. Anti-Money Laundering Any law or regulation requiring an institution to perform due diligence on potential clients to ensure that it is not aiding in a money laundering scheme. One of the clubs downtown was shut down last week on charges of laundering money for a local criminal enterprise.
Source: pinterest.com
Money laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in. Verb used without object. To wash and iron clothes. One of the clubs downtown was.
Source: acronymsandslang.com
Oh boy a Mafia question. The criminal act or practice of processing large amounts of money obtained through illegitimate or illegal means often in small increments through banks or other legitimate businesses so as to conceal its source or origins. N The process of hiding the source of illegal income by processing it through a large-turnover entity who takes a premium from it and then receiving the income from that entity to avoid suspicion. Also the name of a local Detroit record label who has been unable to release an album due to financial difficulties. Do you know when and how the term money laundering came to be.
Source: pinterest.com
T5A 0A7 Your abbreviation search returned 70 meanings showing only SlangInternet Slang definitions show all 70. Anti Money Laundering AML. One of the clubs downtown was shut down last week on charges of laundering money for a local criminal enterprise. Slang money given to a person such as an accomplice to ensure that something is kept secret key money n a fee payment required from a new tenant of a house or flat before he moves in. Reference to banknotes from a bank.
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