Αποτελέσματα Αναζήτησης
MONEY LAUNDERING definition: 1. the crime of moving money that has been obtained illegally through banks and other businesses to…. Learn more.
- English (US)
MONEY LAUNDERING meaning: 1. the crime of moving money that...
- Znaczenie Money Laundering, Definicja W Cambridge English Dictionary
money laundering definicja: 1. the crime of moving money...
- Money Laundering in Simplified Chinese
MONEY LAUNDERING translate:...
- Money Laundering in Traditional Chinese
MONEY LAUNDERING translate:...
- Money Manager
MONEY MANAGER definition: a person or financial organization...
- English (US)
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and Treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
24 Ιουλ 2024 · Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate...
Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained.
3 Φεβ 2015 · Money laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct. The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source.
the crime of moving money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from He faces charges of drug dealing and money laundering.
Money laundering definition: “Cleaning” money obtained illegally to erase its connection to criminal activity. When people traffick drugs or commit other financially motivated crimes, they gain large sums of money.
