Used for:
Laundering of money
Money washing
Washing of money
Broader term:
Commercial Crimes
Commercial law
Criminal law
Anti-Money Laundering
A collection of literature available in DLSU Libraries about unlawful financial activity, whether in cash, property or other assets, that are converted, concealed or disguised to make them appear to have originated from legitimate sources. One way of laundering money is through the financial system. (BSP Briefer, http://www.gov.ph/2012/02/21/bsp-briefer-on-anti-money-laundering-act-of-2001/)