փողերի լվացում

փողերի լվացում

The process of converting illegally earned assets, originating as cash, to one or more alternative forms to conceal such incriminating factors as illegal origin and true ownership.

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Parte de vorbire: substantiv
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Glosar:
Industrie/Domeniu: Sociologie
Categorie: Criminalistică
Company: Pearson Prentice Hall
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