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money laundering

process of transforming profits of crime and corruption into ostensibly legitimate assets
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money laundering

Summary

money laundering ranks in the top 0.7% of general entities by monthly Wikipedia readership (4,628 views/month, #542 of 77,819).[1]

Key Facts

  • money laundering is a type of laundering[2].
  • money laundering is a type of trading strategy[3].
  • money laundering is a type of financial crime[4].
  • money laundering is the opposite of anti–money laundering[5].
  • money laundering's topic's main category is recorded as Category:Money laundering[6].
  • money laundering's described by source is recorded as 151 Trading Strategies[7].

Body

Definition and Type

Recorded subclass of include laundering[2], trading strategy[3], and financial crime[4]. money laundering is the opposite of anti–it[5].

Why It Matters

money laundering ranks in the top 0.7% of general entities by monthly Wikipedia readership (4,628 views/month, #542 of 77,819).[1] It has Wikipedia articles in 30 language editions, a strong signal of global cultural recognition.[8] It is known by 70 alternative names across languages and contexts.[9]

Related Entities

Asif Ali Zardari Benazir Bhutto Bernard Madoff Horacio Cartes Joaquín Guzmán Jordan Belfort Luiz Inácio Lula da Silva Manuel Noriega Niels Vandezande Omar al-Bashir Rifaat al-Assad Ross Ulbricht Whitey Bulger

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . 151 Trading Strategies. wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.
  5. [6] ↑ . wikidata.org.
  6. [7] ↑ . wikidata.org.

Aggregate / graph-position facts

  1. [1] ↑ . Wikimedia Foundation. dumps.wikimedia.org.
  2. [8] ↑ . Wikidata sitelinks. wikidata.org.
  3. [9] ↑ . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). money laundering. Retrieved April 10, 2026, from https://4ort.xyz/entity/money-laundering
MLA “money laundering.” 4ort.xyz Knowledge Graph, 4ort.xyz, 10 Apr. 2026, https://4ort.xyz/entity/money-laundering.
BibTeX @misc{4ortxyz_money-laundering_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{money laundering}}, year = {2026}, url = {https://4ort.xyz/entity/money-laundering}, note = {Accessed: 2026-04-10}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): money laundering — https://4ort.xyz/entity/money-laundering (retrieved 2026-04-10)

Canonical URL: https://4ort.xyz/entity/money-laundering · Last refreshed:

Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 3d ago · Twofivesixbot bot · 2026-05-17 view diff on Wikidata ↗
    Aliases → —
    Subclass of → laundering, trading strategy, financial crime
    Described by source → 151 Trading Strategies
    Subclass of → —
    + 2 other properties edited (see Wikidata diff for full list)
    "/* wbsetclaim-update-qualifiers:1||1|5 */ [[Property:P2347]]: 11164, mv to monolingual text names on YSO statements"
Live feed via Wikidata EventStreams. New edits appear within minutes of being made on Wikidata.