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Daemon
Posted: Friday, June 29, 2018 12:00:00 AM
Rank: Advanced Member

Joined: 3/7/2009
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money laundering

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. More...

KSPavan
Posted: Friday, June 29, 2018 5:56:03 AM

Rank: Advanced Member

Joined: 1/28/2015
Posts: 4,189
Neurons: 2,605,409
Location: Kolkata, Bengal, India
Idiom of the Day
money laundering — 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.
draoubelkacem
Posted: Friday, June 29, 2018 10:28:49 AM

Rank: Member

Joined: 11/22/2017
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Location: Médéa, Medea, Algeria
cela est un fléau grave qui menace l'humanité
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