money laundering in Spanish
money laundering in Spanish
lavado de dinero
The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally. [from early 20th c.]
blanqueo de capitales
The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally. [from early 20th c.]
lavado dinerario
The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally. [from early 20th c.]
lavado pecuniario
The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally. [from early 20th c.]