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'불법적이거나 범죄 행위를 통해 얻은 자금이 금융 시스템을 통해 적법한 자산인 것처럼 만드는 것을 자금 세탁이라고 한다.'
'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'.
Dernière mise à jour : 2009-12-01
Fréquence d'utilisation : 1
Qualité :
자금 세탁은 '불법적이거나 범죄 행위를 통해 얻은 자금이 금융 시스템을 통해 적법한 자산인 것처럼 만드는 행위'로 정의할 수 있습니다.
'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'.
Dernière mise à jour : 2009-12-29
Fréquence d'utilisation : 1
Qualité :