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money laundering

/ˈmʌni lɔːndərɪŋ/noun

उच्चारण मनी लॉन्डरिंग

धन-शोधन, मनी लॉन्ड्रिंग (काले धन को सफ़ेद करना)

Advanced word

noun
  1. 1

    [U]

    the crime of moving money that has been obtained illegally through banks and businesses so that it seems to have come from a legal source

    धन-शोधन, मनी लॉन्ड्रिंग (काले धन को सफ़ेद करना)

    • The minister was arrested on charges of money laundering.
    • Banks must report suspicious deposits to prevent money laundering.
◇Word family
launder verb
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General knowledge

In India, money laundering is punished under the Prevention of Money Laundering Act, 2002, and cases are investigated by the Enforcement Directorate.

भारत में money laundering के लिए Prevention of Money Laundering Act, 2002 के तहत सज़ा दी जाती है, और ऐसे मामलों की जाँच Enforcement Directorate करता है।