SAGE Reference - Encyclopedia of White-Collar and Corporate Crime

Entry
Reader's guide
Entries A-Z
Subject index

Money Laundering

By: D. Kall Loper
In: Encyclopedia of White-Collar and Corporate Crime
Edited by: Lawrence M. Salinger
Subject:White Collar & Corporate Crime
Keywords:funding; law; money laundering

Money laundering is a broad descriptor of numerous techniques to move illicit funds into the legitimate economy. Money laundering can be used to hide foreign profits, avoid taxes, or cleanse the proceeds of crime. It is a crime that supports any ...

Tools
Tools icon close
- Add to list Added to list Added
- Download PDFopens in new window
- Cite
  
  Cite icon close
  
  Format APA
  
  Loper, D. (2013). Money laundering. In L. M. Salinger (Ed.), Encyclopedia of white-collar and corporate crime (Vol. 1, pp. 611-614). SAGE Publications, Inc., https://dx.doi.org/10.4135/9781452276175.n301
  
  Loper, D. Kall. "Money Laundering." In Encyclopedia of White-Collar and Corporate Crime, 2nd ed.edited by Salinger, Lawrence M., 611-14. Thousand Oaks, CA: SAGE Publications, Inc., 2013. https://dx.doi.org/10.4135/9781452276175.n301.
  
  Loper, D. 2013. Money Laundering. In: Lawrence M. Salinger Editor, 2013. Encyclopedia of White-Collar and Corporate Crime, 2nd edn, Thousand Oaks, CA: SAGE Publications, Inc. pp. 611-614 Available at: <https://dx.doi.org/10.4135/9781452276175.n301> [Accessed 22 May 2022].
  
  Loper, D. Kall. "Money Laundering." Encyclopedia of White-Collar and Corporate Crime. Edited by Lawrence M. Salinger.2nd ed Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2013, pp. 611-14. SAGE Knowledge. 22 May 2022, doi: https://dx.doi.org/10.4135/9781452276175.n301.
  copy to clipboard
  or
  
  Export to your reference manager Endnote
  
  Export
  
  Cancel
- Share
  
  Share icon close
  
  Share via
  
  Email
  
  Please log in from an authenticated institution or log into your member profile to access the email feature.
  
  Sign in/register
- Text size
  
  Text Size close
  
  small
  
  Medium
  
  Large
  
  Cancel
- Embed
  
  Embed icon close
  
  Embed this Content
  Add this content to your learning management system or webpage by copying the code below into the HTML editor on the page. Look for the words HTML or </>. Learn More about Embedding icon link (opens in new window)
  
  Embed code:
  
  Copy to clipboard
  
  Cancel
- Get link
  
  Get link icon close
  
  Link to this page directly with a permalink:
  https://sk.sagepub.com/Reference/encyclopedia-of-white-collar-and-corporate-crime-2e/n301.xml
  
  Copy to clipboard
  
  Cancel
On this page
On this page icon close
On this page

Data resources

Document resources

Video resources

Sign in to access this content

Get a 30 day FREE TRIAL

Watch videos from a variety of sources bringing classroom topics to life
Read modern, diverse business cases
Explore hundreds of books and reference titles

Money Laundering

Sign in to access this content

Get a 30 day FREE TRIAL

Read next

More like this

SAGE Recommends