Você procurou por: nilai harta bersih syarikat (Malaio - Inglês)

harta bersih
net property

pengubahan wang haram adalah satu tindakan atau aktiviti penukaran wang atau nilai harta lain yang diperolehi dari aktiviti haram (seperti pengedaran dadah, rasuah, perdagangan senjata haram, pemerdagangan manusia, samun, jenayah dan seumpamanya) kepada wang atau pelaburan yang kelihatan sah dari segi undang-undang. aktiviti itu dijalankan supaya sumber wang haram dan nilai-nilai material yang lain tidak dapat dikesan oleh pihak berkuasa.
money laundering is an action or money conversion activity or other property value derived from illegal activities (such as drug trafficking, corruption, illegal arms trade, human trafficking, riot, crime and the like) to money or investments that appear to be legally binding . the activity was conducted so that the money supply and other material value values could not be detected by the authorities. according to article 3 (1) (b) of the vienna convention 1988 criminal case