Money laundering Money laundering is a catch - all term for any activity that tries to convert the proceeds of crime into legitimate money. (daytrading.com)
At the center of the case is Ukrainian lawyer Olena Tyschenko, who was detained in Moscow in 2013 on suspicion of laundering money for Ablyazov. (nreionline.com)
Increasingly, Congress and the Administration are focusing on the lack of collection of beneficial ownership information that has allowed anonymous shell companies to fund corrupt domestic and foreign interests, such as laundering money through real estate purchases. (nar.realtor)