Legal Dictionary
Money Laundering Crime
Definition
Actions that are prohibited and threatened with criminal penalties related to money laundering, in accordance with the provisions of applicable laws and regulations.
Categories
Criminal Law
Example Sentence
- Example: The defendant was charged with committing a money laundering offense based on the evidence presented.
Synonyms
No synonyms recorded.
Reference Source
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General reference: Criminal Code and doctrines of criminal law
Term Relations
No relations recorded yet.