From wikipedia for money laundering: > Today its definition is often expanded by government and international regulators such as the US Office of the Comptroll

From wikipedia for money laundering: > Today its definition is often expanded by government and international regulators such as the US Office of the Comptroller of the Currency to mean "any financial transaction which generates an asset or a value as the result of an illegal act", which may involve actions such as tax evasion or false accounting.