Money laundering 意味
Web1 dag geleden · The International Monetary Fund (IMF) has been taking, in recent years, a growing role in anti-money laundering (AML) and combating the financing of terrorism (CFT). Long term stabilization of economies cannot be achieved unless some of the root causes of economic disorders, including bad governance, corruption, and financial … Webverb [ T ] LAW, FINANCE uk / ˈlɔːndə r/ us. to move money which has been earned illegally through banks and other businesses to make it seem to have been earned legally: …
Money laundering 意味
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Web‘money laundering’ spread to the rest of the world through the enactment of domestic legislations and regulations. 1.2. The Perspectives of Money Laundering additional tools to investigate money laundering; and to enhance the penalties under existing law in order to further deter the growth of money laundering…’. Webロングマン現代英英辞典より money laundering ˈmoney ˌlaundering noun [uncountable] when money that has been obtained illegally is put into legal businesses or bank …
WebMoney laundering is a process of three stages – placement stage, layering stage and integration stage – which may occur simultaneously or stage by stage or they may overlap. As the process of money laundering has become the centre of attention, money laundering cases have been analyzed seriously, thoroughly and systematically. Webマネーリンダリング（マネロン、資金洗浄）に巻き込まれることは、金融機関をはじめあらゆる企業にとって、事業継続性や信頼性に悪影響を及ぼすだけでなく、風評被害ほか …
Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. WebMoney laundering is omnipresent and found in areas where it might least be expected, such as environmental crimes. The advent of cryptocurrency, such as bitcoins, has exacerbated this phenomenon. Criminal gangs move illegally obtained funds around the globe using banks, shell companies, intermediaries and money transmitters, attempting …
Webmoney laundering noun [ U ] uk / ˈmʌn.i ˌlɔːn.də.rɪŋ / us / ˈmʌn.i ˌlɑːn.dɚ.ɪŋ / the crime of moving money that has been obtained illegally through banks and other businesses to make it seem as if the money has been obtained legally 洗錢，洗黑錢（將違法所得透過銀行或其他業務機構加以轉移，使有關款項看似是合法所得的犯罪行為） Preparing for your …
Web21 uur geleden · AML（Anti-Money Laundering）とは・意味. AMLとは「Anti-Money Laundering（アンチ―マネーロンダリング）」の略で、反社会的勢力やテロ組織、犯 … black markers washableWeb英和生命保険用語辞典での「money laundering」の意味 money laundering 【 運用 】 資金洗浄 ， マネー・ローンダリング ( ( 麻薬 等の 犯罪 に 関係して 取得した 資金 や， … garage door repair service in brigham cityhttp://www.amlc.nl/ black market accountsWeblaundering 意味, 定義, laundering は何か: 1. present participle of launder 2. to wash, dry, and iron clothes, sheets, etc.: 3. to move money…. もっと見る garage door repair service in concord ncWeb16 mei 2024 · 「アンチマネーロンダリング」の意味 アンチマネーロンダリング（AML：anti-money laundering）とは、マネーロンダリングを防ぐために取るべき対応を指します。 アンチマネーロンダリングの「マネーロンダリング」とは、すなわち「資金洗浄」です。 犯罪等で不当に資金を得ても、そのまま使用すればすぐに足が付いてしま … black market activitiesWeb11 apr. 2024 · He was jailed for laundering drug money. （彼は麻薬でもうけた金の洗浄で投獄された。） お金の貸し借りのローンのloan[ロウン:]は無関係です。 LEUE（洗う）→ 汚いお金を洗う（☛資金洗浄）launder[ローンダー] また「洗う」が遠回しに、トイレへと … garage door repair service in castle rockWeblaunderingとは 意味・読み方・使い方. ピン留め. 単語を追加. 意味・対訳 launderの現在分詞。. (…を)洗濯する、 洗濯してアイロンをかける. 発音記号・読み方. / ˈlɔndɝɪŋ (米国 … garage door repair service in gresham