money laundering
Defined in 1 place of the United States Code.
The term “money laundering” means the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.
Source
- 2010–present22 U.S.C. § 8513Foreign Relations and Intercourse · Mandatory sanctions with respect to financial institutions that engage in certain transactions · in this section