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pranje novca

Infiltration of illegally acquired assets into the legal financial system. Generally, a distinction is made between three phases of laundering:

(1) Feeding money of criminal origin into the financial system.

(2) Masking the origin of funds by frequently transferring and converting.

(3) Reintegrating the funds into the legal economy. See also money laundering law.

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분야/도메인: 사람들 카테고리: 스포츠인

Флојд Мејведер

Born Floyd Sinclair on February 24, 1977, an American professional boxer. He is a five-division world champion, where he won nine world titles in five ...

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