Money laundering
01
غسيل الأموال, تبييض الأموال
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
أمثلة
The criminal mastermind was convicted for his involvement in a large-scale money laundering operation.
تم إدانة العقل المدبر للإجرام لتورطه في عملية غسيل أموال واسعة النطاق.



























