Money laundering is the process by which the direct or indirect proceeds of crime are channelled through financial institutions or other organisations in a way which is intended to conceal their true origin and ownership. If money laundering is carried out successfully, th...
求翻译:Money laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation.是什么意思?待解决 悬赏分:1 - 离问题结束还有 Money laundering is the process by which money obtained by illegal means is given the appearance ...
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 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 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 steadine...
It was mentioned previously that money laundering is the process by which a large amount of illegally obtained money is given the appearance of having originated from a legitimate source. In other words, criminals construct the appearance that ill-gotten gains are actually theirs to spend. It allo...
Money laundering offences can include: concealing criminal property acquiring, using or possessing criminal property becoming involved in arrangement which is known, or suspected, of facilitating the acquisition of criminal property. There are many countries in which money laundering is a criminal offence...
Money laundering Financing of terrorism Unsupervised learning Detection Machine Learning 1. Introduction Money laundering is the processing of income gained from criminal activity to hide its illegal origin (Seymour, 2008, Williams, 2009, Sobreira Leite et al., 2019, Teichmann, 2020). Terrorism financi...
What is money laundering?Money Laundering is the process of ‘cleaning’ illegally obtained money so that it appears to have come from a legitimate (legal) source. The aim of the money launderer is to make the money usable, which is only realistically possible if it cannot be traced back ...
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