Launder - Law Dictionary Search Results

launder

launder : to transfer (money or instruments deriving from illegal activity)

One who follows the business of laundering

The act or occupation of one who launders washing and ironing

Property, an actionable claim against the tenants is undoubtedly a species of property which is assignable, State of Bihar v....

A washerwoman

Transfer, a permanent alienation is a transfer and a permanent alienation includes the several kinds of transfers, namely, sale, exchange...

to wash by hand launder by hand contrasted to machine wash

Intermediary, 'intermediary' as defined by s. 2(1) of the W.B. Estate Acquisitation Act, 1953 includes a proprietor, tenure holder, under-tenure...

in the manner as specified in rules. [Prevention of money Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005,

Proceeds of crime, means any property derived or obtained, directly or indirectly, by any person as a result of criminal...