Money Laundering Flashcards
1
Q
Crooked
A
Illegal.
*Crooked lawer
2
Q
Filthy
A
Disgustingly dirty
*Filthy money
3
Q
Savvy
A
Practical
4
Q
Ditching
A
To get rid of something
5
Q
Obscure
A
Keep from being seen.
*To obscure the proceeds of a crime
6
Q
Proceeds
A
Money obtained from an event
7
Q
White collar crime
A
Nonviolent crimes
8
Q
Crumpled
A
Crushed to form creases and wrinkles
*Crumpled bills
9
Q
As to
A
About, relating
10
Q
Provenance
A
The place of origin
*It seems like your provenance of that thing is completely clean
11
Q
Fraudulent
A
Dishonest
*Fraudulent reasons
12
Q
Illicit
A
Not legally permitted
13
Q
Congregate
A
Gather into a crowd
