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"Money laundering" nghĩa là gì?
13 Apr, 2021
Nathan Dumlao on Unsplash
"Money laundering" -> nghĩa là biến tiền kiếm được qua các hành vi phi pháp thành tiền hợp pháp; rửa tiền.
Ví dụ
For years, the United States’ anti-money laundering legislation (luật) has lagged behind those of other countries. Not only has this made it simpler for criminals to reap (gặt hái) the rewards from their illegal activities, it has also put the burden of identifying money launderers on financial institutions.
It is important to note that money laundering does not happen in a vacuum. It involves multiple players, some of whom may be acting completely within the law and in the belief they are assisting with a legitimate transaction.
Kuwaiti authorities had also investigated (điều tra) some social media influencers around the same time for money laundering. The company was in talks to raise fresh funds at a valuation of up to $1 billion when the Kuwaiti authorities started an investigation into its finances.
Others face multiple charges (tội danh) each including money laundering, obtaining by deception (lừa đảo) and possessing methamphetamine, cannabis and cocaine for supply.
Ngọc Lân
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