2021/무역영어 1급

Money Laundering (자금세탁)

시닐옹 2021. 3. 8. 22:58
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- Money laundring is the process of concealing the source of money obtained by illicit means.

- The methods by which money may be laundered are varied and can range in sophistication.

- Many regulatory and governmental authorities quote estimate each year for the amount of money laundered.

 


 

- illicit = illegal 

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