Riciclaggio refers to the illegal activity of laundering money obtained through criminal means, such as drug trafficking or corruption. It involves disguising the origins of the money and making it appear legitimate.
Related terms
Lavaggio di denaro: This term refers to the process of cleaning or laundering illegally obtained money.
Criminalità organizzata: It refers to organized crime groups that engage in illegal activities, including money laundering.
Sequestro dei beni: This term describes the action taken by authorities to confiscate assets acquired through illegal activities, such as money laundering.