☩ SOTERIAN GLOSSARY ☩

Living Language Lexicon of the Soteria Covenant

Money Laundering

The process of concealing the origins of illegally obtained money — typically by passing it through a complex sequence of banking transfers or commercial transactions. A federal crime.

Category: Banking & Finance · Source: 18 U.S.C. §1956
0 terms published 0 awaiting endorsement
Propose a New Term

Submit a term for the community. Two endorsements from other members will publish it.

Per page: