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- Dictionarydirt·y mon·ey/ˈdərdē ˈmənē/
noun
- 1. money obtained unlawfully or immorally: "the bank was found to have been laundering dirty money"
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noun
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Process of transforming profits of crime and corruption into ostensibly legitimate assets
Money laundering is the process of changing large amounts of money obtained from crimes, such as drug trafficking, into origination from a legitimate source. It is a crime in many jurisdictions with varying definitions. It is a key operation of organized crime. In US law it is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained mon... Wikipedia