The 'Lectric Law Library's Lexicon On
* Money Laundering *

MONEY LAUNDERING - Conduct/acts designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of money (can be currency or equivalents, eg. checks, electronic transfers, etc.) to avoid a transaction reporting requirement under state or federal law or to disguise the fact that the money was acquired by illegal means.

Need a Lawyer? Check Out The 'Lectric Law Library's Searchable Attorney Directory
& our Searchable Expert Witness Directory

Back To The Letter * M *

  The Lexicon's Lyceum Other Letters' Terms & Important Info.
  The Reference Room Dozens Of Legal Topic Areas
  The Rotunda Our Central Hub, Directory & Index

Search by
	Web Search Search the Library

Court, Business and Personal Forms for all Situations and Locations

(This should open a new window. Close it when you're done and you may be back here.)