unlawful money

Mira otros diccionarios:

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Money — For other uses, see Money (disambiguation). Coins and banknotes – the two most common physical forms of money …   Wikipedia

• Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… …   Wikipedia

• Unlawful Loan — A generic term used to describe the act of giving money to another party in exchange for future repayment of the principal amount plus interest in a way that breaks a law. Examples include loans with illegally high interest rates, loans in… …   Investment dictionary

• Token money — Token To ken (t[=o] k n), n. [OE. token, taken, AS. t[=a]cen; akin to OFries. t[=e]ken, OS. t[=e]kan, D. teeken, G. zeichen, OHG. Zeihhan, Icel. t[=a]kan, teiken, Sw. tecken, Dan. tegn, Goth. taikns sign, token, gateihan to tell, show, AS. te[… …   The Collaborative International Dictionary of English

• Dua — For other uses, see Dua (disambiguation). This article is part of …   Wikipedia

• Compensatory Damages — Money awarded to a plaintiff to compensate for damages, injury, or another incurred loss. Compensatory damages are awarded in civil court cases where loss has occurred as a result of the negligence or unlawful conduct of another party. To receive …   Investment dictionary

• Maintenance — ♦ Unlawful intervening or meddling in an action before a court to assist either party by money, or other means, to carry the case to a successful conclusion, possibly to share in the advantage of winning the case; usually linked with champerty.… …   Medieval glossary

• blackmail — Unlawful demand of money or property under threat to do bodily harm, to injure property, to accuse of crime, or to expose disgraceful defects. This crime is commonly included under extortion or criminal coercion statutes. See Model Penal Code No …   Black's law dictionary

• blackmail — Unlawful demand of money or property under threat to do bodily harm, to injure property, to accuse of crime, or to expose disgraceful defects. This crime is commonly included under extortion or criminal coercion statutes. See Model Penal Code No …   Black's law dictionary

• Online gambling — Contents 1 Online poker 2 Online casinos 3 Online sports betting 4 …   Wikipedia