Money laundering refers to the changing of large amounts of capital, procured through illegal channels, into___.相关知识点: 试题来源: 解析 正确答案:legal money that can be used freely 解析:“That refers to the changing of large amounts of capital,procured through illegal channels,into legal...
Money laundering refers to the conversion or "laundering" of money which is illegally obtained, so as to make it appear to originate from a legitimate source.Money laundering is being employed by launderer's world wide to conceal criminal activity associated with it such as drug/arm trafficking,...
Money laundering refers to the ways individual actors or criminal groups inject proceeds from their illegal activities into the global financial system to make them look like they were legitimately earned. US banks spend about $25 billion a year on processes to fight money laundering, and fines le...
a洗钱是指将各种违法所得及附带收益隐瞒或掩饰起来并使之在形式上合法化的行为和过程 The money laundering is refers each kind illegal obtained and the supplementary income concealment or conceals and causes it in the form the legalization behavior and the process[translate]...
money laundering 洗钱Money laundering Introduction Money laundering refers to the behavior to disguise and conceal the source and nature of the illegal income and gains, whose sources are drug-related crimes, Mafia organized crimes, terrorist crimes, smuggling crimes and others, by a variety means ...
报道中的money laundering就是“洗钱”,而“反洗钱法案”则可表示为anti-money laundering bill。 Launder在文中可用英语解释为to disguise the source or nature of illegal funds by channeling through an intermediate agent(通过中间代理人来隐藏非法资金的来源或性质,即让不合法的“脏钱”合法化)。
报道中的money laundering就是“洗钱”,而“反洗钱法案”则可表示为anti-money laundering bill。 Launder在文中可用英语解释为to disguise the source or nature of illegal funds by channeling through an intermediate agent(通过中间代理人来隐藏非法资金的来源或性质,即让不合法的“脏钱”合法化)。
In a simple meaning, money laundering refers to illegal or dirty money is put through cycle of transactions or cleanse, so that it comes out the other end as legal or clean money. This paper discusses the international money laundering laws such as the Vienna Convention, FATF and the Palermo...
报道中的money laundering就是“洗钱”,而“反洗钱法案”则可表示为anti-money laundering bill。 Launder在文中可用英语解释为to disguise the source or nature of illegal funds by channeling through an intermediate agent(通过中间代理人来隐藏非法资金的来源或性质,即让不合法的“脏钱”合法化)。
Money laundering refers to the practice of moving illegally acquired cash through financial and other systems so that it appears to be legally acquired. 报道中的money laundering就是“洗钱”,而“反洗钱法案”则可表示为anti-money laundering bill. Launder在文中可用英语解释为to disguise the source or ...