Results for 以看似来自合法来源的... translation from Chinese (Simplified) to English

“当来自非法/犯罪活动的资金 ，以看似来自合法来源的方式， 通过金融系统进行转移 ，则构成 洗钱行为。”
'money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources'.

酌情使用来自其它来源的补充数据；
if appropriate, use additional data from other sources;