Concept information
Preferred term
LAUNDERING OF FUNDS
Broader concept
Entry terms
- MONEY LAUNDERING
Note
- F from NL and I. de C.,S from Boletín de Estupefacientes, Vol.35,No.2,p.67
Identifier
- https://lib-thesaurus.un.org/LIB/DHLUNBISThesaurus.nsf/fee3fb01c865ac5d85256cf400648b1f/0803f0a1861ffbe285256aa000600591
- T0009150
In other languages
-
غسل الأموال
Arabic
-
غسل الاموال
-
غسل اموال
-
洗钱
Chinese
-
BLANCHIMENT DE CAPITAUX
French
-
BLANCHISSAGE DE CAPITAUX
-
Отмывание средств
Russian
-
Отмывание денег
-
BLANQUEO DE FONDOS
Spanish
URI
http://metadata.un.org/thesaurus/1003642
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