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中英術語

洗錢 Money Laundering

把犯罪得益經過一連串交易,以掩飾或隱藏其非法來源及真正擁有人,令其看來像合法資金的過程。

The process of putting criminal proceeds through a series of transactions to disguise or conceal their illegal origin and true ownership so that they appear to be legitimate funds.

出現於

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