money laundering

process of transforming profits of crime and corruption into ostensibly legitimate assets

Wikidata entity: Q151900

P1343 described by source ... Q92243906 (???) ???
P461 opposite of ... Q2007303 (anti–money laundering) anti–money laundering
P279 subclass of ... Q71847667 (laundering) laundering
P279 subclass of ... Q1574928 (trading strategy) trading strategy
P279 subclass of ... Q5449702 (financial crime) financial crime
P910 topic's main category ... Q7336805 (Category:Money laundering) Category:Money laundering
External Ids
P9084ABC News topic IDmoney-laundering
P7870Analysis & Policy Observatory term ID53096
P8457ANZSOC 2011 ID0831
P13750Arab Encyclopedia concept ID159570
P5198ASC Leiden Thesaurus ID294926127
P2581BabelNet ID00055649n
P2581BabelNet ID00055649n
P6200BBC News topic IDcwz4l5z86pet
P1617BBC Things ID0f2d5076-e063-4db8-9fb0-04f8267d4311
P268Bibliothèque nationale de France ID121455706
P9368CNA topic IDmoney-laundering
P1417Encyclopædia Britannica Online IDtopic/money-laundering
P5437EuroVoc ID5465
P8168FactGrid item IDQ1060917
P646Freebase ID/m/04xh9
P227GND ID4239585-9
P12385Gran Enciclopèdia Catalana IDblanqueig-de-diner
P11924IMDb keywordmoney-laundering
P10715Investopedia term IDm/moneylaundering
P3827JSTOR topic ID (archived)money-laundering
P8408KBpedia IDMoneyLaundering
P920LEM IDLEM201001394
P244Library of Congress authority IDsh86001252
P6366Microsoft Academic ID (discontinued)2780005421
P950National Library of Spain SpMaBN ID (BNE v1.0)XX528935
P349NDL Authority ID01082863
P691NL CR AUT IDph127872
P10283OpenAlex IDC2780005421
P3417Quora topic IDMoney-Laundering
P3911STW Thesaurus for Economics ID19815-2
P3984subredditmoneylaundering
P4527UK Parliament thesaurus ID92068
P8370UNBIS Thesaurus ID1003049
P8814WordNet 3.1 Synset ID01053145-n
P13591Yale LUX IDconcept/3fa4a6e8-234c-4de0-b329-d2810228e0fd
P2347YSO ID11164

Why not click here or view trends?

log id: 1812545