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Bookmark or Share- Money Laundering - U.S. Department of the TreasuryMoney laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.
- Money laundering - WikipediaMoney 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.
- What Is Money Laundering? - InvestopediaMoney 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...
- 3分钟搞懂：洗钱到底是咋洗的？ - 虎嗅网“洗钱”的英文为Money Laundering，简单地说，洗钱就是将不合法的钱转换为合法的钱，将黑钱洗白，或者将公家的钱转换为私人合法的钱。 到底怎么洗呢？
- 洗黑钱（词语解释）_百度百科洗钱 一词是由英文“Money Laundering”直译而来，最初的意思是指把脏钱洗干净。然而 ，洗钱的含义已今非昔比，表述也是多种多样。
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