Legal Dictionary
Money laundering crime (TPPU)
Definition
The act of disguising the origin of assets that are known or reasonably suspected to be derived from criminal acts.
Category
Criminal Law
Example Sentence
- Example: The prosecutor assessed that there was a money laundering offense (TPPU) before preparing the indictment.
Synonyms
No synonyms recorded.
Reference Source
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General reference: Criminal Code and criminal law doctrine
Inter-Term Relations
No relations recorded yet.