Money launderingHere are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate. See also what's at Wikipedia, your library, or elsewhere.
Broader term:Narrower terms:Used for:- Laundering of money
- Money washing
- Washing of money
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Filed under: Money laundering -- Africa, East -- Periodicals
Filed under: Money laundering -- Africa, Southern -- Periodicals
Filed under: Money laundering -- Prevention -- International cooperationFiled under: Money laundering -- Prevention -- Technological innovations Information Technologies for the Control of Money Laundering (Washington: GPO, 1995), by United States Congress Office of Technology Assessment Filed under: Money laundering -- United States
Filed under: Money laundering -- United States -- Directories
Items below (if any) are from related and broader terms.
Filed under: Commercial crimes -- Fiction The Way We Live Now, by Anthony Trollope, illust. by Lionel Grimston Fawkes (Gutenberg text and illustrated HTML)
Filed under: Fraud -- Fiction Silas Bradford's Boy (c1928), by Joseph Crosby Lincoln
Filed under: False personation -- Fiction
Filed under: False personation -- England -- FictionFiled under: Forgery -- Fiction
Filed under: Counterfeits and counterfeiting -- FictionFiled under: Forgers -- FictionFiled under: Insurance fraud -- Fiction
Filed under: Monopolies -- Germany
Filed under: Competition, Unfair -- United States
Filed under: Competition, Unfair -- United States -- CasesFiled under: Fraud -- United States Phantom Billing, Fake Prescriptions, and the High Cost of Medicine: Health Care Fraud and What to Do About It (Ithaca, NY and London: ILR Press, c2011), by Terry L. Leap (PDF and Epub with commentary at Cornell Open) Diversity Visa Program: Hearing Before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, First Session, June 15, 2005 (Washington: GPO, 2005), by United States House Committee on the Judiciary (page images at HathiTrust) Diversity Visa Program and its Susceptibility to Fraud and Abuse: Hearing Before the Subcommittee on Immigration, Border Security, and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, Second Session, April 29, 2004 (Washington: GPO, 2004), by United States House Committee on the Judiciary
Filed under: Fraud -- United States -- Prevention
Filed under: Identity theft -- United StatesFiled under: Fraudulent conveyances -- United States Cases on the Law of Bankruptcy, Including the Law of Fraudulent Conveyances (Chicago: Callaghan and Co., 1915), ed. by Evans Holbrook and Ralph W. Aigler Filed under: Internet fraud -- United StatesFiled under: Trials (Fraud) -- United StatesFiled under: Monopolies -- United States Monopolies and the People (third edition, 1873), by D. C. Cloud (page images at MOA) How Big is Big Business? (CIO pamphlet #158; second printing, 1949), by Congress of Industrial Organizations (U.S.) Department of Education and Research (multiple formats at archive.org) Trusts and Public Welfare: An Address Delivered on the Occasion of the Commencement Exercises of the Indiana Law School, May 29, 1901, at the Grand Opera House, Indianapolis (Indianapolis: Hollenbeck Press, 1901), by Augustus Lynch Mason (multiple formats at Indiana)
Filed under: Restraint of trade -- United States -- Cases
Filed under: Price discrimination -- United States -- CasesFiled under: Price fixing -- United StatesFiled under: Competition, Unfair
Filed under: Competition, Unfair -- Africa, EasternFiled under: Competition, Unfair -- Africa, SouthernFiled under: Competition, Unfair -- Juvenile fiction Mark Tidd in Business (New York: Grosset and Dunlap, c1915), by Clarence Budington Kelland, illust. by W. W. Clarke Filed under: Business intelligence
Filed under: Business intelligence -- SwitzerlandFiled under: Conflict of laws -- Competition, UnfairFiled under: FraudFiled under: MonopoliesMore items available under broader and related terms at left. |