Money laundering  

Geldwäsche   (german)

Broader Terms

• Economic crime  

Related Terms

• Bank secrecy  
• Organized crime  

Subject Categories

• N.05.07.01 Economic crime  

Links to other Thesauri and Vocabularies

=	Geldwäsche   (from GND)
=	money laundering   (from Wikidata)
>	Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten   (from Wikidata)
=	Money laundering   (from DBpedia)
=	money laundering   (from EuroVoc)

Persistent Identifier (for bookmarking and linking)

• http://zbw.eu/stw/descriptor/19815-2