引用:
作者Cudacke-Dees
說過了,
沒法律問題的就不叫洗錢.....
"In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Comptroller of the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia), and even corrupt states, through a complex networ...
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呵呵呵....
還大言不慚..說別人不懂英文耶...
還好心的用WIKI教導別人中英文對照...
可憐的傢伙 Poor Guy(中英對照)
妳就繼續耍寶好了
Money laundering
From Wikipedia, the free encyclopedia
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Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of the underground economy.
In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United States Office of the Comptroller of the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia), and even corrupt states, through a complex network of shell companies and trusts based in offshore tax havens. A few examples of money laundering are smurfing or kiting.
The increasing complexity of financial crime, the increasing recognized value of so-called "financial intelligence" (FININT) in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy has led to an increased prominence of money laundering in political, economic, and legal debate.
既然引用WIKI至少連結出處...真懷疑妳的程度與基本尊重所有權在哪..看來你真的不懂
說你英文多強..簡直是本季大笑話
妳乾脆用Dr. Eyes全文翻譯給縱網友聞香好了
你對於USA聯邦法懂多少...各國對於匯兌管制妳都懂
不跟你這種程度的回覆
妳慢慢自我猥褻吧
