Hanapin
Piliin ang wika ng diksyunaryo
money laundering
/mˈʌni lˈɔːndɚɹɪŋ/
/mˈʌnɪ lˈɔːndəɹɪŋ/
Money laundering
01
paghuhugas ng pera, money laundering
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
Mga Halimbawa
Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.
Ang mga organisasyong kriminal ay nakikibahagi sa money laundering upang itago ang ilegal na kita mula sa kanilang mga gawain.
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
Pinaghihinalaan niya na ang kumpanya ay kasalukuyang sangkot sa money laundering upang gawing lehitimo ang kanilang ilegal na pondo.



























