Anti-money laundering
International and local regulations require certain businesses to take action to prevent money laundering from criminal sources. These are collectively referred to as anti-money laundering or AML r...
International and local regulations require certain businesses to take action to prevent money laundering from criminal sources. These are collectively referred to as anti-money laundering or AML r...
洗钱的基本含义 “洗钱”一词的原始含义就是把弄脏的钱洗干净，即把脏污的金属货币清洗干净。现在“洗钱”一词的含义是对其原始含义的假借，是指将货币资金或财产来源和性质的"不干净"进行清洗。这里讲的“不干净”是说从非法渠道获得的利益，然后通过“清洗”而使非法利益，即所谓的黑钱、脏钱和犯罪收入合法化。一个广为流传的经典案例是：早在...