pranje novca

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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เพิ่มภาพ

ส่วนหนึ่งของคำพูด: noun
คำเหมือน:
Blossary:
อุตสาหกรรม/ขอบเขต: Banking
Category: Investment banking
Company: UBS
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обавезе

Banking; Investment banking

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рента

Banking; Investment banking

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међубанкарска стопа

Banking; Investment banking

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Banking; Investment banking

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Banking; Investment banking

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Banking; Investment banking

In Switzerland, this source tax is imposed at the current rate of 35% on domestic income from capital gains and lottery winnings in excess of CHF 50. Tax payments can be reclaimed ...