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1. Laddering: Laddering is an investment technique that requires investors to purchase multiple financial products with different maturity dates. Laddering avoids the risk of reinvesting a large portion of assets in an unfavorable financial environment. (Finance) [100%] 2024-01-01 [Investment]
2. Money laundering: La historia de Italia está íntimamente ligada a la de la cultura occidental y a la historia de Europa. Muchos importantes acontecimientos históricos del mundo occidental, así como varios de los logros que han condicionado la cultura universal, han tenido lugar en ... [90%] 2024-01-20 [Money laundering] [Commercial crimes]...
3. Reputation laundering: Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history. Reputation laundering can ... (Use of positive actions to conceal unethical behavior) [90%] 2023-12-30 [Reputation management] [Public relations techniques]...
4. Reputation laundering: Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history. Reputation laundering can ... (Use of positive actions to conceal unethical behavior) [90%] 2024-01-26 [Reputation management] [Public relations techniques]...
5. Information laundering: Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream. In advancing disinformation in such a way that makes it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit ... (Propaganda tactic) [90%] 2024-01-26 [Disinformation] [Internet manipulation and propaganda]...
6. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [90%] 2024-01-26 [Money laundering] [Commercial crimes]...
7. Information laundering: Information laundering is the surfacing of news, false or otherwise, from unverified sources into the mainstream. In advancing disinformation in such a way that makes it accepted as ostensibly legitimate information, information laundering resembles money laundering—the transforming of illicit ... (Propaganda tactic) [90%] 2023-10-30 [Disinformation] [Internet manipulation and propaganda]...
8. Gold laundering: Gold laundering is the process whereby illegally obtained gold is melted and recast into another form. The recasting is performed to obscure or conceal the true origin of the gold. (Chemistry) [90%] 2023-12-23 [Gold] [Money laundering]...
9. Licence laundering: Licence laundering or license laundering occurs when a creative work under copyright is copied by another party, who then replaces the original licence with a different one. This party then illegitimately distributes the work with the new licence. (Copying a work, replacing its licence and redistributing it) [90%] 2024-01-01 [Licenses] [Copyright infringement]...
10. Money laundering: Money laundering is the act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money. Money laundering was made illegal in the United States in 1986. [90%] 2023-03-02 [1970s] [1980s]...
11. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Process of concealing the origin of money) [90%] 2023-12-27 [Money laundering] [Commercial crimes]...
12. Money laundering: Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying ... (Finance) [90%] 2024-02-24 [Money laundering] [Financial regulation]...
13. Propaganda Laundering: What does it mean "to launder"? In a literal sense, it means to wash or to clean. [90%] 2024-04-16
14. Anti–money laundering: Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the ... (Financial integrity policy framework) [74%] 2023-12-31 [Money laundering] [Financial regulation]...
15. Anti–money laundering: Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti-Money Laundering is often paired with the ... (Finance) [74%] 2024-05-11 [Money laundering] [Financial regulation]...
16. DNA laddering: DNA laddering is a feature that can be observed when DNA fragments, resulting from Apoptosis DNA fragmentation are visualized after separation by gel electrophoresis the first described in 1980 by Andrew Wyllie at the University Edinburgh medical school DNA fragments ... (Biology) [70%] 2023-06-30 [Apoptosis] [Biological techniques and tools]...
17. Jona Lendering: modifier - modifier le code - modifier Wikidata Jona Lendering, né le 29 octobre 1964 à Beneden-Leeuwen, est un historien néerlandais, auteur de livres sur l'antiquité classique, l'histoire des Pays-Bas et la gestion contemporaine. Après des études à l'université de Leyde et ... [70%] 2024-04-24
18. Anti-Money Laundering Office (Thailand): The Anti-Money Laundering Office (AMLO) is Thailand's "key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law." It was founded in 1999 upon the adoption of the Anti-Money Laundering Act, B ... (Finance) [64%] 2024-01-07 [Anti-money laundering measures]
19. 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. (Finance) [64%] 2023-12-11 [Anti-money laundering measures]
20. Anti-money laundering software: Anti-money laundering software (AML software) is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can ... (Finance) [64%] 2023-11-20 [Financial software] [Anti-money laundering measures]...