| Money laundering | การฟอกเงิน [TU Subject Heading] |
| Money laundering investigation | การสืบสวนคดีฟอกเงิน [TU Subject Heading] |
| ป.ป.ง. | (n) Anti Money Laundering Office, See also: AMLO, Syn. สำนักงานป้องกันและปราบปรามการฟอกเงิน |
| money laundering | (n) concealing the source of illegally gotten money |
| 洗钱 | [洗 钱 / 洗 錢] money laundering #19,786 [Add to Longdo] |
| 钱庄 | [钱 庄 / 錢 莊] money farm (dealing in illegal foreign currency of money laundering) #27,424 [Add to Longdo] |
| 洗黑钱 | [洗 黑 钱 / 洗 黑 錢] money laundering [Add to Longdo] |
| Geldwäsche { f } | money laundering [Add to Longdo] |
| マネーローンダリング | [mane-ro-ndaringu] (n) money laundering [Add to Longdo] |
| マネーロンダリング | [mane-rondaringu] (n) money laundering [Add to Longdo] |
| マネロン | [maneron] (n) (abbr) money laundering [Add to Longdo] |
| 金融活動作業部会 | [きんゆうかつどうさぎょうぶかい, kinyuukatsudousagyoubukai] (n) Financial Action Task Force on Money Laundering; FATF [Add to Longdo] |
| 資金洗浄 | [しきんせんじょう, shikinsenjou] (n, vs) money laundering [Add to Longdo] |
| 反資金洗浄法 | [はんしきんせんじょうほう, hanshikinsenjouhou] (n) anti-money laundering law [Add to Longdo] |