Financial Dictionary

This dictionary contains:
24549
financial terms

Laundering




Laundering

The manipulation of money obtained in a wrongful manner, for example theft, so as to seem to have originated from a lawful source.

RELATED TERMS
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Manipulation
Dealing in a security to create a false appearance of active trading, in order to bring in more traders. Illegal.

Money
A means of payment, especially coins and banknotes, although some definitions also include bank deposits, checks, etc.



SIMILAR TERMS
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Launded money
Deposit of funds that is sent through numerous accounts, one after another, in an attempt to conceal the original source of the money.

Launder
To process illegally-obtained money through more than one bank, in order to conceal its origin.

Laundered money
Deposit of funds that is sent through numerous accounts, one after another, in an attempt to conceal the original source of the money.



PREVIOUS AND NEXT TERMS
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Late trading
Late trading of mutual fund shares occurs when investors placing trades after 4 PM receive the 4 PM price.

Latent default
A potential default that may have always been present but unidentified.

Launded money
Deposit of funds that is sent through numerous accounts, one after another, in an attempt to conceal the original source of the money.

Launder
To process illegally-obtained money through more than one bank, in order to conceal its origin.

Laundered money
Deposit of funds that is sent through numerous accounts, one after another, in an attempt to conceal the original source of the money.

Laundering

Law
The body of rules which is designed to ensure that the inhabitants of a Jurisdiction will live in harmony.  

Law of diminishing marginal utility
Additional units added to a consumer's stock of a commodity give progressively less satisfaction.

Law of diminishing returns
A decreasing amount of extra output is gained when extra units of a varying input are added to a fixed input.

Law of downward sloping demand
Demand generally decreases when prices increase.

Law of large numbers
The mean of a random sample approaches the mean (expected value) of the population as sample size increases.

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This dictionary contains 24549 terms.







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