[DOC] [TLE] Launderer | Define Launderer at Dictionary.com [PAR] to disguise the source of (illegal or secret funds or profits), usually by transmittal 
through a foreign bank or a complex network of intermediaries. to disguise the 
true ... or the like) by routing money or goods through one or more intermediaries. 
4. [DOC] [TLE] Unlaundered | Define Unlaundered at Dictionary.com [PAR] to disguise the source of (illegal or secret funds or profits), usually by transmittal 
through a foreign bank or a complex network of intermediaries. to disguise the 
true ... or the like) by routing money or goods through one or more intermediaries. 
4. [DOC] [TLE] launder - WordReference.com Dictionary of English [PAR] to disguise the source of (illegal or secret funds or profits), as by sending through 
a ... through a foreign bank or a complex network of intermediaries. to disguise 
the ... or the like) by routing money or goods through one or more intermediaries. [DOC] [TLE] Launderers - definition of launderers by The Free Dictionary [PAR] 3. Informal. a. to disguise the source of (illegal or secret funds or profits), usu. by 
transmittal through a foreign bank or a complex network of intermediaries. ... 
operation, or the like) by routing money or goods through one or more 
intermediaries. [DOC] [TLE] Launders - definition of launders by The Free Dictionary [PAR] 3. Informal. a. to disguise the source of (illegal or secret funds or profits), usu. by 
transmittal through a foreign bank or a complex network of intermediaries. ... 
operation, or the like) by routing money or goods through one or more 
intermediaries. [DOC] [TLE] lav-, lava-, lavat- - Word Information [PAR] Informal usage: to disguise the source of illegal or secret funds or profits; usually 
by transmittal through a foreign bank or a complex network of intermediaries; to 
disguise ... etc. by routing money or goods through one or more intermediaries. 3. [DOC] [TLE] Money Laundering - Financial Action Task Force (FATF) [PAR] Money laundering is the processing of these criminal proceeds to disguise their 
... as it enables the criminal to enjoy these profits without jeopardising their 
source. Illegal arms sales, smuggling, and the activities of organised crime, 
including for ... wire the funds through a series of accounts at various banks 
across the globe. [DOC] [TLE] Trade-Based Money Laundering Is On The Rise - Law360 [PAR] Jan 5, 2015 ... Money laundering through the financial system has become ... Money laundering 
is the process by which one conceals the existence, illegal source, or illegal ... 
from their source (e.g., routing money through multiple bank accounts). ... of 
disguising the proceeds of crime and moving value through the use... [DOC] [TLE] Money Laundering and its fallout.pdf - Resurgent India Limited [PAR] from illegal activities to white money and makes it appear as if it is earned legal ... 
Hiding or disguising the source of certain proceeds will of course, not ... Money 
laundering occurs through banks and through .... launderers explore new routes 
with the help .... damaging effect on the attitudes of other financial intermediaries. [DOC] [TLE] Countering Money Laundering and the Financing of Terrorism [PAR] Global Anti-Money-Laundering Guidelines for Private Banking .... Criminals do 
this by disguising the sources, changing the form, or moving the funds to .... effect 
on the attitudes of other financial intermediaries, and of regulatory authorities, ..... 
The lower the ratio of illegal to legal financial flows through any given business. [DOC] [TLE] A simple explanation of how money moves around the banking system [PAR] Nov 24, 2013 ... When you pay money into a bank, you don't really have a deposit. .... with each 
other (either directly or through intermediary banks). Simply waving one's hands 
and shouting SWIFT serves to mask this complexity and so impedes 
understanding. ...... It is not black money and I don't do any illegal tradings. [DOC] [TLE] U.C.C. - ARTICLE 4A - FUNDS TRANSFER (1989) | UCC - Uniform ... [PAR] (b) "Intermediary bank" means a receiving bank other than the originator's bank 
or ... of a

Question: To disguise the illegal source of money by routing it through banks or intermediaries
Answer: laundering