6 MONEY LAUNDERINGTutorial note: The answer which follows is indicative of the range of points which might be made. Other relevant material willbe given suitable credit.(a) Meaning of the term■ Money laundering is the process by which criminals attempt to conceal the true origin and ownership...
aMoney laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation. 洗钱是金钱通过非法手段获得被给合法的收入出现并且返回入循环的过程。[translate]
aMoney laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation 洗钱是金钱通过非法手段获得被给合法的收入出现并且返回入循环的过程[translate]
Money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of a
Money-LaunderingaSimpleGuide 1洗钱简要指南 or 2洗钱内幕简介 Money-Launderingistheprocessbywhichmoneyobtainedbyillegalmeansisgiventheappearanceoflegitimateincomeandreturnedintocirculation.洗钱就是将以非法手段获得的钱伪装成合法收入，并让其重新流通于市。（被动→主动）Money-Launderingistheprocessbywhichmoneyobtained...
Money laundering is the process by which the proceeds of crime are channelled through the economy/financial system in a way which is intended to conceal the true origin and ownership of the proceeds of criminal activity. The Proceeds of Crime Law (Revised) (the PCL) and the supporting Anti-...
Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activity, allowing them to maintain control over the proceeds and, ultimately, providing a legitimate cover for their sources of income. The term is widely defined...
Money laundering is the process by which monetary gains are cleansed from their illegal origins—often, those origins are international drug trade. Financial institutions are often used, wittingly or unwittingly, by criminals in this cleansing process. The money laundering process has three stages and...
Money laundering is usually used by criminals to hide money made through illegal act. It is the process by which huge amount of money obtained unlawfully, from drug trafficking, terrorist activity or other severe crimes. Money laundering has an unfavourable impact on economy and political steadines...
Money laundering is the process by which individuals position illegally acquired funds to appear as if obtained by legal channels., A large number of crimi... JP Straub - 《Suffolk Transnatl L Rev》 被引量: 17发表: 2001年 The Prevention of E-money Laundering: Tracking the Elusive Audit Tr...