Cari
money laundering
/mˈʌni lˈɔːndɚɹɪŋ/
/mˈʌnɪ lˈɔːndəɹɪŋ/
Money laundering
01
pencucian uang, pemutihan uang
the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses
Contoh-contoh
Criminal organizations engage in money laundering to disguise the illegal proceeds of their activities.
Organisasi kriminal terlibat dalam pencucian uang untuk menyamarkan hasil ilegal dari aktivitas mereka.
She suspects that the company is currently involved in money laundering to legitimize their illicit funds.
Dia mencurigai bahwa perusahaan saat ini terlibat dalam pencucian uang untuk melegitimasi dana ilegal mereka.



























