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launder
(redirected from money laundering)

    Also found in: Dictionary/thesaurus, Legal, Financial, Acronyms, Wikipedia 0.01 sec.
launder [′lȯn·dər]
(engineering)
An inclined channel or trough for the conveyance of a liquid, such as for water in mining and construction engineering or for molten metal.
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PESHAWAR, November 15, 2009 (Balochistan Times): FBI experts have started special training to officials of Custom, FIA and NAB for the prevention of money laundering while five officials arrived from Peshawar to Karachi to participate in this course.
FBI starts training Pak officials for prevention of money laundering by Balochistan Times (Baluchistan Province, Pakistan)
PESHAWAR, November 15, 2009 (Frontier Star): FBI experts have started special training to officials of Custom, FIA and NAB for the prevention of money laundering while five officials arrived from Peshawar to Karachi to participate in this course.
FBI starts training to Pak officials for prevention of money ... by The Frontier Star (Northwest Frontier Province, Pakistan)
Pakistan is a signatory to various UN conventions that require laws in line with international standards to combat money laundering and terrorism financing.
Pak to be declared 'high-risk country' if it fails to upgrade money ... by Asian News International
 
 
 
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