money laundering Definition

laundering, tax evasion, drug trafficking, fraud, bribery, embezzlement, counterfeiting, trafficking, smuggling, corruption, forgery, racketeering, gunrunning, terrorism, insider trading, cybercrime, extortion, hawala, criminal, fraudulent, illicit, conspiracy, fincen, defrauding, swindling, narcotics, loan sharking, theft, indicted, espionage, indictment, skyjacking, criminality, prostitution, extradited, identity theft, misdealing, extradition, tenens, misappropriation, graft, mafia, cali cartel, grand theft, loanshark, knab, gambling, grand larceny, extraditable, moneylending, crime, kickback, briber, bank, illegal, terror, olaf, contraband, abscam, transactions, financier, pyramid scheme, embezzlers, bigamy, pyramiding, evasion, supergrass, perjury, bookmaking, remittance, skimming, drug trafficker, wiretapper, fraude, phishing, syndicates, misdoing, malversation, charges, telemarketing, transnational, lodgments, narcoterrorism, facilitation, traffickers, black marketeering, forfeiture, defalcation, usury, scam, personation, child pornography, europol, auditing, corrupt, safecracking, absentia, convicted, ponzi scheme, sicilian mafia,