What exactly is money laundering and how does it work?
Oh, we really did legal work, but it was a cover for the company's real business, which is money laundering.
Some countries have laws to try to stop money laundering.
The charges did not include money laundering, but officials said they were only the beginning.
In particular, there was a serious discussion about money laundering.
In addition, Money laundering may be considered a form of market abuse.
The fight against money laundering is also in Europe's interests.
She said such accounts could be used for money laundering.
The emphasis on money laundering and crime is only part of the issue.
The party itself explained that the word "black" stood for money laundering.
eTutor English
Search history
Podcasts
Mobile apps and Diki plugins
About Diki
Enviar sugerencia