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Money laundering
01
blanchiment d'argent, recyclage d'argent
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
Exemples
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
Elle soupçonne que l'entreprise est actuellement impliquée dans le blanchiment d'argent pour légitimer leurs fonds illicites.



























