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英文字典中文字典相关资料:


  • Money Laundering - Overview, How It Works, Example
    Money laundering is the illegal process of converting money earned from illegal activities into “clean” money – that is, money that can be freely used in legitimate business operations and does not have to be concealed from the authorities
  • How Money Laundering Works - HowStuffWorks
    In this article, we'll learn exactly what money laundering is and why it's necessary, who launders money and how they do it and what steps the authorities are taking to try to foil money-laundering operations
  • Money laundering - Wikipedia
    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, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization
  • What Is Money Laundering? - Investopedia
    Laundering money typically involves three steps although some stages may be combined or repeated Placement: Injects the “dirty money” into the legitimate financial system Layering: Conceals
  • Money Laundering | Definition, Main Steps, and Misconceptions
    Money laundering is the process of making illegally earned money appear to be “clean,” often through complex bank transfers and transactions How often does Money Laundering occur? An estimated 3-5% of global GDP are actually money laundering transactions
  • What is money laundering? - FinCEN. gov
    Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source
  • Overview - United Nations Office on Drugs and Crime
    Money laundering is the processing of criminal proceeds to disguise their illegal origin This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardizing their source





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