Preferred Term
LAUNDERING OF FUNDS
Used For
MONEY LAUNDERING
Hierarchy
14 - SOCIAL CONDITIONS AND EQUITY
Broader Terms
CRIME
CRIME AND CRIMINAL JUSTICE
Related Terms
BANK SECRECY
COMMERCIAL CRIMES
CORRUPTION
CRIMINAL ASSETS
ILLICIT FUNDS TRANSFER
TAX EVASION
URI
http://metadata.un.org/thesaurus/1003642
Other Formats
json
ttl
xml
Language Equivalents
ar
غسل الأموال
zh
洗钱
en
LAUNDERING OF FUNDS
fr
BLANCHIMENT DE CAPITAUX
ru
Отмывание средств
es
BLANQUEO DE FONDOS