جستجو
زبان دیکشنری را انتخاب کنید
Money laundering
01
پولشویی
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
مثالها
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
او مشکوک است که شرکت در حال حاضر در پولشویی درگیر است تا وجوه غیرقانونی خود را مشروعیت بخشد.



























